Quickstep : Notification regarding unquoted securities - QHL

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

Announcement Summary

use only

Entity name

QUICKSTEP HOLDINGS LIMITED

Date of this announcement

Thursday January 06, 2022

The +securities the subject of this notification are:

+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

Total number of +securities to be issued/transferred

		Total number of
ASX +security		+securities to be
code	Security description	issued/transferred	Issue date
QHLAO	PERFORMANCE RIGHTS	927,515	01/01/2022

For personal

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

For personal use only

1.1 Name of entity

QUICKSTEP 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	096268156
1.3	ASX issuer code
QHL

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

6/1/2022

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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:

+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

For personal use only

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")

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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

For personal use only

ASX +security code and description

QHLAO : PERFORMANCE RIGHTS

Date the +securities the subject of this notification were issued

1/1/2022

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
			668,967
Mark Burgess		Mark Burgess
			103,717
Stephen Gaffney		Stephen Gaffney

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://www.asx.com.au/asxpdf/20211015/pdf/451pbkbv7k96h3.pdf

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

A summary of the terms of the performance rights and a summary of the Quickstep Incentive Rights Plan are set out in

the Explanatory Statement in the Company's Notice of Annual General Meeting (in relation to Resolution 3 and Resolution 4) lodged with ASX on 15 October 2021 (link provided above).

The grant of performance rights to Mark Burgess (CEO and Managing Director) is made under Exception 14 in Listing Rule 7.2. The grant of performance rights to other executives is made under Exception 13(b) in Listing Rule 7.2.

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

Issue details

Number of +securities

927,515

For personal use only

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