RPM Automotive : Notification regarding unquoted securities - RPM

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

Announcement Summary

For personal use only

Entity name

RPM AUTOMOTIVE GROUP LIMITED

Date of this announcement

Tuesday February 01, 2022

The +securities the subject of this notification are:

Other

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	Options exercisable at $0.435 with an expiry date	6,000,000	01/02/2022
to be confirmed	of 31 March 2024.

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

RPM AUTOMOTIVE GROUP 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
ABN	34002527906
1.3	ASX issuer code
RPM

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

1/2/2022

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

Part 2 - Issue details

For personal use only

2.1 The +securities the subject of this notification are: Other

Please specify

The issue of unlisted options in satisfaction of services provided to the company.

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	New +securities
ASX +security code			+Security description
	New class - code to be confirmed			Options exercisable at $0.435 with an expiry date of 31
				March 2024.
	+Security type			ISIN code
use	Options
Date the +securities the subject of this notification were issued
	1/2/2022
	Will all the +securities issued in this class rank equally in all respects from their issue date?
personal	Yes
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
	issued.
	The options have being issued with standard terms and conditions.
	www.rpmgroup.net.au
Options Details
	+Security currency	Exercise price		Expiry date
	AUD - Australian Dollar	AUD 0.43500000	31/3/2024
For	Details of the existing class of +security that will be issued upon exercise or conversion of this new class of
company option
Other

Description

RPM Fully paid ordinary shares.

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

The exercise price is $0.435 per option with an expiry date of 31 March 2024.

The options being in satisfaction of services provided to the company.

The options have normal terms and conditions

Notification of Issue, Conversion or Payment up of Unquoted

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

Please provide any further information needed to understand the circumstances in which you are notifying the issue of these +securities to ASX, including why the issue of the +securities has not been previously announced to the market in an Appendix 3B

In satisfaction of services provided to the company.

	Issue details
only	Number of +securities
		6,000,000
		Were the +securities issued for a cash consideration?
use	No
Please describe the consideration being provided for the +securities
		The options being issued for services rendered to the company
		Purpose of the issue
		To pay for services rendered
		Additional Details
Forpersonal

Notification of Issue, Conversion or Payment up of Unquoted

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