22 Nov

Section 708 Notice

Bannerman Energy Ltd W bannermanenergy.com Suite 7, 245 Churchill Avenue, Subiaco, Western Australia 6008 T +61 8 9381 143 6 PO Box 1973, Subiaco, Western Australia 6008 E info@bannermanenergy.com ASX ANNOUNCEMENT 2 2 NOVEMBER 2021 The Manager Company Announcements Office Australian Securities Exchange Limited Level 40, Central Park 152 - 158 St Georges Terrace Perth WA 6000 BANNERMAN ENERGY LTD SECONDARY TRADING NOTICE – NOTIFICATION PURSUANT TO PARAGRAPH 708A(5)(e) OF THE CORPORATIONS ACT 2001 This notice is given by Bannerman Energy Ltd ( ASX: BMN ) (“ Company ”) (“ Bannerman ”) under section 708A(5)(e) of the Corporations Act 2001 (Cth) (“the Act”). Bannerman advises that it has issued 1 4 , 346 , 425 fully paid ordinary shares they were issued upon vesting of unlisted employee performance rights in accordance with the terms of the Employee Incentive Plan (“EIP”) and in accordance with the terms of the Non - Executive Director Share Incentive Plan (“NEDSIP”) as set out in its ASX Appendix 2A announcement dated 2 2 November 202 1 . (“Shares”). Bannerman gives notice under section 708A(5)(e) of the Act that: (a) the Shares were issued without disclosur e to investors under Part 6D.2 of the Act; (b) as at the date of this notice, Bannerman has complied with the provisions of Chapter 2M of the Act as they apply to Bannerman, and section 674 of the Act; and (c) as at the date of this notice, there is no information that is ‘excluded information’ within the meaning of sections 708A(7) and 708A(8) of the Act which is required to be disclosed by Bannerman under section 708A(6)(e) of the Act. For and on behalf of Bannerman Energy Ltd by Robert Orr Company Secretary This announcement was authorised by the Board of Directors
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