14 Jan

Notification regarding unquoted securities - BPT

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 1 / 8 Announcement Summary Entity name BEACH ENERGY LIMITED Date of this announcement Friday January 14, 2022 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 BPTAL MATCHED RIGHTS 196,201 31/12/2021 BPTAK PERFORMANCE RIGHTS EXPIRING VARIOUS DATES 2,112,784 31/12/2021 Refer to next page for full details of the announcement +Securities issued under an +employee incentive scheme that are subject to a restriction on transfer and are not being quoted on ASX until the restriction ends Notification of Issue, Conversion or Payment up of Unquoted Equity Securities Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 2 / 8 Part 1 - Entity and announcement details 1.1 Name of entity BEACH ENERGY 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 20007617969 1.3 ASX issuer code BPT 1.4 The announcement is 1.5 Date of this announcement 14/1/2022 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 / 8 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") +Securities issued under an +employee incentive scheme that are subject to a restriction on transfer and are not being quoted on ASX until the restriction ends Notification of Issue, Conversion or Payment up of Unquoted Equity Securities Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 4 / 8 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 Additional +securities in an existing class issued under an +employee incentive scheme ASX +security code and description BPTAK : PERFORMANCE RIGHTS EXPIRING VARIOUS DATES Date the +securities the subject of this notification were issued 31/12/2021 Will these +securities rank equally in all respects from their issue date with the existing issued +securities in that class If some of the issued +securities do not rank equally: Is the actual date from which the +securities will rank equally (non-ranking end date) known? Provide the estimated non-ranking end period 1 December 2024 Please state the extent to which the +securities do not rank equally: In relation to the next dividend, distribution or interest payment; or For any other reason The performance rights are subject to testing on 1 December 2024, vesting is subject to the outcome of the testitng. 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 Sam Algar Sam Algar 274,666 Ian Grant Ian Grant 274,666 Thomas Nador Thomas Nador 208,194 Lee Marshall Lee Marshall 204,427 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 A summary of the Beach Executive Incentive Plan is set out in the remuneration section of the 2021 Annual Report. https:/ /cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02407069-2A1315625?access_token=83ff963 35c2d45a094df02a206a39ff4 Any other information the entity wishes to provide about the +securities the subject of this notification Yes No No Notification of Issue, Conversion or Payment up of Unquoted Equity Securities Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 5 / 8 Any other information the entity wishes to provide about the +securities the subject of this notification Issue details Number of +securities 2,112,784 Additional +securities in an existing class issued under an +employee incentive scheme ASX +security code and description BPTAL : MATCHED RIGHTS Date the +securities the subject of this notification were issued 31/12/2021 Will these +securities rank equally in all respects from their issue date with the existing issued +securities in that class If some of the issued +securities do not rank equally: Is the actual date from which the +securities will rank equally (non-ranking end date) known? Provide the actual non-ranking end date 1/7/2024 Please state the extent to which the +securities do not rank equally: In relation to the next dividend, distribution or interest payment; or For any other reason Each annual issuance of matched rights is subject to a minimum holding period. Were any of the +securities issued to +key management personnel (KMP) or an +associate? 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://www.asx.com.au/asxpdf/20181023/pdf/43zhzt1spnkqw5.pdf Any other information the entity wishes to provide about the +securities the subject of this notification No Yes No Notification of Issue, Conversion or Payment up of Unquoted Equity Securities Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 6 / 8 Issue details Number of +securities 196,201 Notification of Issue, Conversion or Payment up of Unquoted Equity Securities Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 7 / 8 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 BPT : ORDINARY FULLY PAID 2,281,333,656 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 BPTAL : MATCHED RIGHTS 1,677,414 BPTAK : PERFORMANCE RIGHTS EXPIRING VARIOUS DATES 7,405,398 Notification of Issue, Conversion or Payment up of Unquoted Equity Securities Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 8 / 8 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? 5.2b Are any of the +securities being issued without +security holder approval using the entity's 15% placement capacity under listing rule 7.1? 5.2c Are any of the +securities being issued without +security holder approval using the entity's additional 10% placement capacity under listing rule 7.1A (if applicable)? No No No No
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