Woolworths : Notification regarding unquoted securities - WOW

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

Announcement Summary

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Entity name

WOOLWORTHS GROUP LIMITED

Date of this announcement

Wednesday March 16, 2022

The +securities the subject of this notification are:

Unquoted options that have been exercised or other unquoted +convertible securities that have been converted

Total number of +securities to be issued/transferred

		Total number of
ASX +security		+securities to be
code	Security description	issued/transferred	Issue date
WOW	ORDINARY FULLY PAID	14,894	15/03/2022

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

WOOLWORTHS 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	88000014675
1.3	ASX issuer code
WOW

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

16/3/2022

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

2.1 The +securities the subject of this notification are:

Unquoted options that have been exercised or other unquoted +convertible securities that have been converted

For personal use only

2.2b The +securities being issued, transferred or re-classified as a result of the options being exercised or other +convertible securities being converted are:

securities that have already been quoted on ASX ("existing class")

in a class which is not quoted on ASX but 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

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The right of the holder of the options or other +convertible securities to receive the +underlying securities is being satisfied by:

A transfer of existing +securities

The underlying securities being received by the holder are:

Already quoted by ASX

Existing +securities converting into an existing class

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FROM (Existing Class)

ASX +Security code and description

WOWAA : SHARE RIGHTS

TO (Existing Class)

ASX +Security code and description

WOW : ORDINARY FULLY PAID

Please state the number of options that were exercised or other +convertible securities that were converted

14,894

The first date the options were exercised or other +convertible securities were converted

15/3/2022

The last date the options were exercised or other +convertible securities were converted

15/3/2022

For personal

Is this all of the options or other +convertible securities on issue of that type?

No

Were the options being exercised or other +convertible securities being converted issued under an +employee incentive scheme?

Yes

Are any of the options being exercised or other +convertible securities being converted held by +key management personnel (KMP) or an +associate?

No

Date the +securities the subject of this notification were issued/transferred

15/3/2022

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

Vesting of unquoted share rights upon satisfaction of vesting conditions

Notification of Issue, Conversion or Payment up of Unquoted

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

Issue details

Number of +securities

14,894

For personal use only

Notification of Issue, Conversion or Payment up of Unquoted

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