Red 5 : Application for quotation of securities - RED

Application for quotation of +securities

Announcement Summary

For personal use only

Entity name

RED 5 LIMITED

Announcement Type

New announcement

Date of this announcement

Monday July 04, 2022

The +securities to be quoted are:

+Securities issued under an +employee incentive scheme that are not subject to a restriction on transfer or that are to be quoted notwithstanding there is a restriction on transfer

Total number of +securities to be quoted

ASX +security		Number of +securities to
code	Security description	be quoted	Issue date
RED	ORDINARY FULLY PAID	412,088	04/07/2022

Refer to next page for full details of the announcement

Application for quotation of +securities

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Application for quotation of +securities

Part 1 - Entity and announcement details

For personal use only

1.1 Name of entity

RED 5 LIMITED

We (the entity named above) apply for +quotation of the following +securities and agree to the matters set out in Appendix 2A of the ASX Listing Rules.

1.2	Registered number type	Registration number
ABN	73068647610
1.3	ASX issuer code
RED

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

4/7/2022

Application for quotation of +securities

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Application for quotation of +securities

Part 2 - Type of Issue

For personal use only

2.1 The +securities to be quoted are:

+Securities issued under an +employee incentive scheme that are not subject to a restriction on transfer or that are to be quoted notwithstanding there is a restriction on transfer

2.2 The +securities to be quoted are:

Additional +securities in a class that is already quoted on ASX ("existing class")

Application for quotation of +securities

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Application for quotation of +securities

Part 3B - number and type of +securities to be quoted (existing class) where issue has not previously been notified to ASX in an

Appendix 3B

For personal use only

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

FROM (Existing Class)

ASX +security code and description

REDAV : SERVICE RIGHTS

TO (Existing Class)

ASX +security code and description

RED : ORDINARY FULLY PAID

Please state the number of +securities issued under the +employee incentive scheme that are not subject to a restriction on transfer or that are to be quoted notwithstanding there is a restriction on transfer

412,088

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

A summary of the terms of the Red 5 Rights Plan is set out in the Company's notice of annual general meeting held on 18 November 2021: https://www.asx.com.au/asxpdf/20201014/pdf/44np8qxmr08xkq.pdf

Are any of these +securities being 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
			412,088
Jason Greive		Jason Greive

Issue date 4/7/2022

Will the +securities to be quoted rank equally in all respects from their issue date with the existing issued +securities in that class?

Yes

Application for quotation of +securities

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Application for quotation of +securities

Issue details

For personal use only

Number of +securities to be quoted

412,088

Are the +securities being issued for a cash consideration?

No

Please describe the consideration being provided for the +securities

Vesting of Service Rights which vest into ordinary shares only if the participant remains employed by the Company as at 1 July 2022 (being one year after the end of the award measurement period).

Please provide an estimate (in AUD) of the value of the consideration being provided per +security for the +securities to be quoted

0.250000

Any other information the entity wishes to provide about the +securities to be quoted

Application for quotation of +securities

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