Temple & Webster : Notification regarding unquoted securities - TPW

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

Announcement Summary

For personal use only

Entity name

TEMPLE & WEBSTER GROUP LTD

Date of this announcement

Thursday March 24, 2022

The +securities the subject of this notification are:

+Securities issued under an +employee incentive scheme that are subject to a restriction on transfer and are not being quoted on ASX until the restriction ends

Total number of +securities to be issued/transferred

		Total number of
ASX +security		+securities to be
code	Security description	issued/transferred	Issue date
TPWAA	PERFORMANCE RIGHTS	109,158	23/03/2022

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

TEMPLE & WEBSTER GROUP LTD

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	69608595660
1.3	ASX issuer code
TPW

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

24/3/2022

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

For personal use only

2.1 The +securities the subject of this notification are:

+Securities issued under an +employee incentive scheme that are subject to a restriction on transfer and are not being quoted on ASX until the restriction ends

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	Additional +securities in an existing class issued under an +employee incentive scheme
	ASX +security code and description
	TPWAA : PERFORMANCE RIGHTS
	Date the +securities the subject of this notification were issued
	23/3/2022
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
					17,928
	Mark Tayler		Mark Tayler
					13,316
	Adam McWhinney		Adam McWhinney
	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
	https://www.templeandwebstergroup.com.au/Home/?page=corporate-governance
	Any other information the entity wishes to provide about the +securities the subject of this notification
For
Issue details

Number of +securities 109,158

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 4 - +Securities on issue

For personal use only

Following the issue, conversion or payment up of the +securities the subject of this application, the +securities of the entity will comprise:

(A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than one application for quotation/issuance currently with ASX for processing.)

4.1 Quoted +Securities (Total number of each +class of +securities quoted)
	Total number of
ASX +security code and description	+securities on issue
TPW : ORDINARY FULLY PAID	120,452,928

4.2 Unquoted +Securities (Total number of each +class of +securities issued but not quoted on ASX)

	Total number of
ASX +security code and description	+securities on issue
TPWAC : RESTRICTED RIGHTS	9,729
TPWAB : OPTION EXPIRING VARIOUS DATES VARIOUS PRICES	5,543,078
TPWAA : PERFORMANCE RIGHTS	2,535,448

Notification of Issue, Conversion or Payment up of Unquoted

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