Food Revolution : Notification regarding unquoted securities - FOD

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

Announcement Summary

use only

Entity name

THE FOOD REVOLUTION GROUP LIMITED

Date of this announcement

Friday June 03, 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
FODAR	OPTION EXPIRING 30-JUN-2025 EX $0.037	10,000,000	03/06/2022

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

THE FOOD REVOLUTION GROUP 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	20150015446
1.3	ASX issuer code
FOD

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

3/6/2022

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

only	ASX +security code and description
	FODAR : OPTION EXPIRING 30-JUN-2025 EX $0.037
	Date the +securities the subject of this notification were issued
	3/6/2022
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
				10,000,000
	Ashley Bottrell		Ashley Bottrell
	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://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02326732-6A1014242?access_token=8
	3ff96335c2d45a094df02a206a39ff4
	Any other information the entity wishes to provide about the +securities the subject of this notification
	2 million options issued shall vest on 03 June 2022.
	2 million options issued shall vest on 30 June 2022 - subject to delivery of FY22 budgeted net profit.
	2 million options issues shall vest on 30 June 2023 - subject to delivery of FY23 budgeted net profit.
	4 million options issues shall vest on 30 June 2024 - subject to delivery of FY24 budgeted net profit.
For
Issue details

Number of +securities 10,000,000

Notification of Issue, Conversion or Payment up of Unquoted

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

For personal use only

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