PointsBet Holdings Limited: Notification regarding unquoted securities

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Announcement Summary

Entity name

POINTSBET HOLDINGS LIMITED

Date of this announcement

Wednesday August 17, 2022

The +securities the subject of this notification are:

+Securities issued under an +employee incentive scheme that are subject to a restriction on transfer and are not being quoted on ASX until the restriction ends

Total number of +securities to be issued/transferred

		Total number of
ASX +security		+securities to be
code	Security description	issued/transferred	Issue date
PBHAJ	PERFORMANCE SHARE RIGHTS	12,362,335	12/08/2022

Refer to next page for full details of the announcement

Notification of Issue, Conversion or Payment up of Unquoted

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Part 1 - Entity and announcement details

1.1 Name of entity

POINTSBET HOLDINGS LIMITED

We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.

1.2	Registered number type	Registration number
ACN	621179351
1.3	ASX issuer code
PBH

1. The announcement is New announcement
2. Date of this announcement

17/8/2022

Notification of Issue, Conversion or Payment up of Unquoted

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Part 2 - Issue details

2.1 The +securities the subject of this notification are:

+Securities issued under an +employee incentive scheme that are subject to a restriction on transfer and are not being quoted on ASX until the restriction ends

2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:

has an existing ASX security code ("existing class")

Notification of Issue, Conversion or Payment up of Unquoted

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Part 3B - number and type of +securities the subject of this notification (existing class) where issue has not previously been notified to ASX in an Appendix 3B

Additional +securities in an existing class issued under an +employee incentive scheme

ASX +security code and description

PBHAJ : PERFORMANCE SHARE RIGHTS

Date the +securities the subject of this notification were issued

12/8/2022

Will these +securities rank equally in all respects from their issue date with the existing issued +securities in that class

Yes

Were any of the +securities issued to +key management personnel (KMP) or an +associate?

Yes

Provide details of the KMP or +associates being issued +securities.

Name of KMP		Name of registered holder	Number of +securities
			928,742
Andrew Hensher		Andrew Hensher
			980,339
Andrew Mellor		Andrew Mellor

Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms

https://investors.pointsbet.com.au/corporate-governance/

Any other information the entity wishes to provide about the +securities the subject of this notification

Performance Share Rights issued pursuant to Key Employee Equity Plan.

Issue details

Number of +securities

12,362,335

Notification of Issue, Conversion or Payment up of Unquoted

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Part 4 - +Securities on issue

Following the issue, conversion or payment up of the +securities the subject of this application, the +securities of the entity will comprise:

(A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than one application for quotation/issuance currently with ASX for processing.)

4.1 Quoted +Securities (Total number of each +class of +securities quoted)
	Total number of
ASX +security code and description	+securities on issue
PBH : ORDINARY FULLY PAID	305,161,577
PBHO : OPTION EXPIRING 30-SEP-2022	11,780,241

4.2 Unquoted +Securities (Total number of each +class of +securities issued but not quoted on ASX)

	Total number of
ASX +security code and description	+securities on issue
PBHAL : OPTION EXPIRING 08-JUL-2024 EX DISCOUNT TO VWAP	14,987,002
PBHAI : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES	74,323,128
PBHAJ : PERFORMANCE SHARE RIGHTS	14,080,765
PBHAK : MATCHED RIGHTS	16,702

Notification of Issue, Conversion or Payment up of Unquoted

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