Shaver Shop : Application for quotation of securities - SSG

Application for quotation of +securities

Announcement Summary

For personal use only

Entity name

SHAVER SHOP GROUP LIMITED

Announcement Type

New announcement

Date of this announcement

Tuesday December 07, 2021

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
SSG	ORDINARY FULLY PAID	2,200,000	08/12/2021

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

SHAVER SHOP GROUP 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	78150747649
1.3	ASX issuer code
SSG

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

7/12/2021

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

No security currently exists

FROM (Existing Class) +Security description

N/A

TO (Existing Class)

ASX +security code and description

SSG : 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

2,200,000

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

https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02433055-3A577762?access_token=83 ff96335c2d45a094df02a206a39ff4

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
			700,000
Cameron Fox		Cameron Fox
			350,000
Lawrence Hamson		Lawrence Hamson
			350,000
Philip Tine		Philip Tine

Issue date 8/12/2021

Application for quotation of +securities

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Application for quotation of +securities

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

Yes

only
Issue details
	Number of +securities to be quoted
	2,200,000
use	Are the +securities being issued for a cash consideration?
Yes
	In what currency is the cash consideration being paid?	What is the issue price per +security?
	AUD - Australian Dollar	AUD 1.02520000

For personal	Any other information the entity wishes to provide about the +securities to be quoted
As outlined in the Notice of Annual General Meeting (AGM) dated 8 October 2021, the issue price was the 5 day volume
weighted average share price (VWAP) of SSG's shares in the 5 days immediately prior to the grant date (being the date of
the AGM - 10 November 2021).

Application for quotation of +securities

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