24 Nov

Notification regarding unquoted securities - AHC

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 1 / 6 Announcement Summary Entity name AUSTCO HEALTHCARE LIMITED Date of this announcement Wednesday November 24, 2021 The +securities the subject of this notification are: Total number of +securities to be issued/transferred ASX +security code Security description Total number of +securities to be issued/transferred Issue date AHCAG OPTION EXPIRING 24-SEP-2025 EX $0.215 1,350,000 24/11/2021 Refer to next page for full details of the announcement +Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX Notification of Issue, Conversion or Payment up of Unquoted Equity Securities Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 2 / 6 Part 1 - Entity and announcement details 1.1 Name of entity AUSTCO HEALTHCARE 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 ABN Registration number 67108208760 1.3 ASX issuer code AHC 1.4 The announcement is 1.5 Date of this announcement 24/11/2021 New announcement Notification of Issue, Conversion or Payment up of Unquoted Equity Securities Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 3 / 6 Part 2 - Issue details 2.1 The +securities the subject of this notification are: 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") +Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX Notification of Issue, Conversion or Payment up of Unquoted Equity Securities Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 4 / 6 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 ASX +security code and description AHCAG : OPTION EXPIRING 24-SEP-2025 EX $0.215 Date the +securities the subject of this notification were issued 24/11/2021 Will these +securities rank equally in all respects from their issue date with the existing issued +securities in that class Were any of the +securities issued to +key management personnel (KMP) or an +associate? Provide details of the KMP or +associates being issued +securities. Name of KMP Name of registered holder Number of +securities Clayton Astles Clayton Astles 1,350,000 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://austcohealthcare.com/corporate-governance/employee-share-option-plan-rules/ Any other information the entity wishes to provide about the +securities the subject of this notification Approved by shareholders on 24 November 2021 Issue details Number of +securities 1,350,000 Yes Yes Notification of Issue, Conversion or Payment up of Unquoted Equity Securities Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 5 / 6 Part 4 - +Securities on issue Following the issue, conversion or payment up of the +securities the subject of this application, the +securities of the entity will comprise: (A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than one application for quotation/issuance currently with ASX for processing.) 4.1 Quoted +Securities (Total number of each +class of +securities quoted) ASX +security code and description Total number of +securities on issue AHC : ORDINARY FULLY PAID 284,188,951 4.2 Unquoted +Securities (Total number of each +class of +securities issued but not quoted on ASX) ASX +security code and description Total number of +securities on issue AHCAB : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES 3,839,754 AHCAE : OPTION EXPIRING 12-FEB-2024 EX 13C 3,665,221 AHCAC : OPTION EXPIRING 18-MAR-2022 EX 10C 1,396,276 AHCAD : OPTION EXPIRING 17-MAR-2023 EX 13C 1,396,276 AHCAG : OPTION EXPIRING 24-SEP-2025 EX $0.215 3,988,000 AHCAF : OPTION EXPIRING 11-SEP-2024 EX 13C 3,911,500 Notification of Issue, Conversion or Payment up of Unquoted Equity Securities Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 6 / 6 Part 5 - Other Listing Rule requirements 5.1 Were the +securities issued under an exception in Listing Rule 7.2 and therefore the issue did not need any security holder approval under Listing Rule 7.1? 5.2 Has the entity obtained, or is it obtaining, +security holder approval for the issue under listing rule 7.1? 5.2a Date of meeting or proposed meeting to approve the issue under listing rule 7.1 24/11/2021 Yes No
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