Weebit Nano : Notification regarding unquoted securities - WBT

Notification of Issue, Conversion or Payment up of Unquoted Equity SecuritiesAnnouncement Summary

For personal use only

Entity name WEEBIT NANO LTD

Date of this announcement Monday May 02, 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
WBTAD	OPTION EXPIRING VARIOUS DATES EX	750,000	02/05/2022
VARIOUS PRICES
WBTAE	PERFORMANCE RIGHTS	100,000	02/05/2022

Refer to next page for full details of the announcementNotification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Notification of Issue, Conversion or Payment up of Unquoted Equity SecuritiesPart 1 - Entity and announcement details

For personal use only

1.1 Name of entity WEEBIT NANO 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 ACN

1.3 ASX issuer code WBT

1.4 The announcement isNew announcement

1.5 Date of this announcement 2/5/2022

Registration number 146455576

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

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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 Equity Securities

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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

For personal use only

ASX +security code and description

WBTAD : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES

Date the +securities the subject of this notification were issued 2/5/2022

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?

No

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

Refer to Schedule 1 of the 2021 Notice of Annual General Meeting -https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02436090-3A578283?access_token=83ff96335c2d45a094df02a206a39ff4

Any other information the entity wishes to provide about the +securities the subject of this notification Each Option is a right to receive one fully paid ordinary share in Weebit Nano Limited (ASX:WBT) subject to the achievement of vesting conditions.

Issue details

Number of +securities

750,000

ASX +security code and description WBTAE : PERFORMANCE RIGHTS

Date the +securities the subject of this notification were issued 2/5/2022

Will these +securities rank equally in all respects from their issue date with the existing issued

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

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

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?

For personal use only

No

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

Refer to Schedule 1 of the 2021 Notice of Annual General Meeting -https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02436090-3A578283?access_token=83ff96335c2d45a094df02a206a39ff4

Any other information the entity wishes to provide about the +securities the subject of this notification Each Option is a right to receive one fully paid ordinary share in Weebit Nano Limited (ASX:WBT) subject to the achievement of vesting conditions.

Issue details

Number of +securities

100,000

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

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