Tesserent : Notification regarding unquoted securities - TNT

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

Announcement Summary

For personal use only

Entity name

TESSERENT LIMITED

Date of this announcement

Tuesday February 01, 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
New class - code	ESOP Series 3 $0.28 options vesting 19.01.2022	500,000	31/01/2022
to be confirmed	and expiring 19.01.2025

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

TESSERENT 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	605672928
1.3	ASX issuer code
TNT

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

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:

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	ASX +security code			+Security description
	New class - code to be confirmed			ESOP Series 3	$0.28 options vesting 19.01.2022 and
				expiring 19.01.2025
	+Security type			ISIN code
	Options
use	Date the +securities the subject of this notification were issued
31/1/2022
	Will all the +securities issued in this class rank equally in all respects from their issue date?
	Yes
personal	Were any of the +securities issued to +key management personnel (KMP) or an +associate?
No
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://investors.tesserent.com/site/PDF/aa4332a3-a3d9-4672-949c-010731099c9e/NoticeofAnnualGeneralMeetingProxy
	Form
Options Details
	+Security currency	Exercise price	Expiry date
	AUD - Australian Dollar	AUD 0.28000000	19/1/2025
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

Ordinary shares

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://investors.tesserent.com/site/PDF/aa4332a3-a3d9-4672-949c-010731099c9e/NoticeofAnnualGeneralMeetingProxy Form

Notification of Issue, Conversion or Payment up of Unquoted

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

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

Securities are being issued under the Company's Employee Share Option Plan approved at the 2021 AGM

Issue details

For personal use only

Number of +securities

500,000

Notification of Issue, Conversion or Payment up of Unquoted

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