ResApp Health : Notification regarding unquoted securities - RAP

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

Announcement Summary

For personal use only

Entity name

RESAPP HEALTH LIMITED

Date of this announcement

Thursday January 13, 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
New class - code	3,750,000 ESOP Options exercisable at $0.069;	3,750,000	03/12/2021
to be confirmed	expiring 3 December 2026

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

RESAPP HEALTH 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	094468318
1.3	ASX issuer code
RAP

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

13/1/2022

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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:

does not have an existing ASX security code ("new 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 3C - number and type of +securities the subject of this notification (new class) where issue has not previously been notified to ASX

in an Appendix 3B

only	ASX +security code			+Security description
	New class - code to be confirmed			3,750,000 ESOP Options exercisable at $0.069; expiring 3
				December 2026
	+Security type			ISIN code
	Options
use	Date the +securities the subject of this notification were issued
3/12/2021
	Will all the +securities issued in this class rank equally in all respects from their issue date?
	No
	If some of the issued +securities do not rank equally:
personal	Is the actual date from which the +securities will rank		Provide the actual non-ranking end date
equally (non-ranking end date) known?	3/12/2025
Yes
Please state the extent to which the +securities do not rank equally:
	In relation to the next dividend, distribution or interest payment; or
	For any other reason
	937,500 Options will vest on the date that is 12 months after the issue date and the balance of the Options will vest in
	equal tranches of 78,125 options on a monthly basis during the period from 13 months after the issue date until the date
	that is 48 months after the issue date.
	Were any of the +securities issued to +key management personnel (KMP) or an +associate?
	No
	Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under
	listing rule 6.1?
	No
	Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being
For	issued.
https://www.asx.com.au/asxpdf/20191028/pdf/449ymbm55vl4d0.pdf
Options Details
	+Security currency	Exercise price		Expiry date
	AUD - Australian Dollar	AUD 0.06900000	3/12/2026

Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option

Other

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

Description

		Ordinary fully paid shares (ASX: RAP)
		Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme
only	or a summary of the terms
https://www.asx.com.au/asxpdf/20191028/pdf/449ymbm55vl4d0.pdf
		Any other information the entity wishes to provide about the +securities the subject of this notification
		No
	Issue details
use	Number of +securities
3,750,000
Forpersonal

Notification of Issue, Conversion or Payment up of Unquoted

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