Select Harvests : Notification regarding unquoted securities - SHV

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

Announcement Summary

use only

Entity name

SELECT HARVESTS LIMITED

Date of this announcement

Tuesday May 31, 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
SHVAA	PERFORMANCE RIGHTS	382,381	31/05/2022

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

SELECT HARVESTS 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	87000721380
1.3	ASX issuer code
SHV

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

31/5/2022

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

For personal use only

ASX +security code and description

SHVAA : PERFORMANCE RIGHTS

Date the +securities the subject of this notification were issued

31/5/2022

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
			205,097
Paul Thompson		Paul Thompson
			38,280
Brad Crump		Brad Crump
			31,292
Peter Ross		Peter Ross
			31,576
Ben Brown		Ben Brown
			23,605
Dan Wilson		Dan Wilson
			27,058
Nicole Feder		Nicole Feder

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

Each Right is a right to receive one share, subject to satisfaction of certain vesting conditions (including the Performance conditions and continued employment).

A summary of the terms of the employee incentive plan can be found on page 15 of the Notice of Meeting at the following URL: https://www.asx.com.au/asxpdf/20220124/pdf/4557hfpg6rjsz7.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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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Issue details

Number of +securities

382,381

For personal use only

Notification of Issue, Conversion or Payment up of Unquoted

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