Ridley : Notification regarding unquoted securities - RIC

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

Announcement Summary

For personal use only

Entity name

RIDLEY CORPORATION LIMITED

Date of this announcement

Tuesday December 07, 2021

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
RICAT	PERFORMANCE RIGHTS	1,045,273	24/11/2021
RICAT	PERFORMANCE RIGHTS	3,385,179	01/07/2021

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

RIDLEY CORPORATION 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	006708765
1.3	ASX issuer code
RIC

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

7/12/2021

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:

+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")

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

only	ASX +security code and description
	RICAT : PERFORMANCE RIGHTS
	Date the +securities the subject of this notification were issued
	24/11/2021
use	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
personal	Provide details of the KMP or +associates being issued +securities.
Name of KMP		Name of registered holder	Number of +securities
				1,045,273
	Quinton Hildebrand		Quinton Hildebrand
	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
	The Performance Rights are issued under the Company's Long Term Incentive Plan (LTIP). The LTIP was most recently
	approved at the 2021 annual general meeting.
	For more details please refer to the notice of meeting for the annual general meeting dated 12 October 2021 at: https://ww
	w.ridley.com.au/wp-content/uploads/2021/10/Notice-of-Meeting-Final-.pdf
	Any other information the entity wishes to provide about the +securities the subject of this notification
For
Issue details

Number of +securities 1,045,273

Notification of Issue, Conversion or Payment up of Unquoted

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

For personal use only

ASX +security code and description

RICAT : PERFORMANCE RIGHTS

Date the +securities the subject of this notification were issued

1/7/2021

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
			483,063
Richard Betts		Richard Betts
			200,252
Ross Singh		Ross Singh
			193,950
Charles Klem		Charles Klem
			158,093
Haydn Slattery		Haydn Slattery
			158,093
Kirsteen Clarke		Kirsteen Clarke

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

The Performance Rights are issued under the Company's Long Term Incentive Plan (LTIP). The LTIP was most recently approved at the 2021 annual general meeting.

For more details please refer to the notice of meeting for the annual general meeting dated 12 October 2021 at: https://www.ridley.com.au/wp-content/uploads/2021/10/Notice-of-Meeting-Final-.pdf

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

Notification of Issue, Conversion or Payment up of Unquoted

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