Top Shelf International : Notification regarding unquoted securities - TSI

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

Announcement Summary

use only

Entity name

TOP SHELF INTERNATIONAL HOLDINGS LTD

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
TSIAF	OPTION EXPIRING VARIOUS DATES EX $3.445	998,423	27/01/2022

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

TOP SHELF INTERNATIONAL HOLDINGS 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
ACN	164175535
1.3	ASX issuer code
TSI
1.4 The announcement is
New announcement
1.5	Date of this announcement

1/2/2022

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
	TSIAF : OPTION EXPIRING VARIOUS DATES EX $3.445
	Date the +securities the subject of this notification were issued
	27/1/2022
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
				439,779
	Adem Karafili		Ankara Holdings Pty Ltd
				558,644
	Drew Fairchild		AFMFDF Pty Ltd
	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/2924-02320243-2A1269251?access_token=8
	3ff96335c2d45a094df02a206a39ff4
	Any other information the entity wishes to provide about the +securities the subject of this notification
	This is the first of 2 Appendices 3G that are lodged in relation to the issue of Premium Priced Options (PPO), the second
	of which, in relation to 138,158 PPO's, will be submitted following the submission of this Appendix G.
For
Issue details

Number of +securities 998,423

Notification of Issue, Conversion or Payment up of Unquoted

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