Spenda : Notification regarding unquoted securities - SPX

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

	Announcement Summary
only	Entity name
SPENDA LIMITED
		Date of this announcement
		Monday February 28, 2022
		The +securities the subject of this notification are:
		Other
use	Total number of +securities to be issued/transferred
ASX +security
		code	Security description
		New class - code	DIRECTOR INCENTIVE OPTIONS EX $0.084
		to be confirmed	EXPIRING 25-02-2026
personalFor	Refer to next page for full details of the announcement

Total number of +securities to be

issued/transferred Issue date

60,000,000 28/02/2022

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 1 - Entity and announcement details

For personal use only

1.1 Name of entity

SPENDA 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	099084143
1.3	ASX issuer code
SPX

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

28/2/2022

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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

DIRECTOR INCENTIVE OPTIONS EX. $0.084 EXPIRING 25-02-2026

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			DIRECTOR INCENTIVE OPTIONS EX $0.084 EXPIRING
				25-02-2026
	+Security type			ISIN code
use	Options
Date the +securities the subject of this notification were issued
	28/2/2022
	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.
	https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02471462-3A584657?access_token=83
	ff96335c2d45a094df02a206a39ff4
Options Details
	+Security currency	Exercise price		Expiry date
	AUD - Australian Dollar	AUD 0.08400000	25/2/2026
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

CRO: ORDINARY FULLY PAID

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

Incentive Options issued to Directors as approved by shareholders at the Annual General Meeting of the Company held on 31 January 2022.

Please provide any further information needed to understand the circumstances in which you are notifying the

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 of these +securities to ASX, including why the issue of the +securities has not been previously announced to the market in an Appendix 3B

Not applicable.

Issue details

For personal use only

Number of +securities

60,000,000

Were the +securities issued for a cash consideration?

No

Please describe the consideration being provided for the +securities

Incentive Options issued to Directors.

Purpose of the issue

Other

Additional Details

Notification of Issue, Conversion or Payment up of Unquoted

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