22 Nov

Notification regarding unquoted securities - PH2

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 1 / 7 Announcement Summary Entity name PURE HYDROGEN CORPORATION LIMITED Date of this announcement Monday November 22, 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 PH2AM OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES 225,001 19/11/2021 Refer to next page for full details of the announcement Other Notification of Issue, Conversion or Payment up of Unquoted Equity Securities Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 2 / 7 Part 1 - Entity and announcement details 1.1 Name of entity PURE HYDROGEN CORPORATION 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 ACN Registration number 160885343 1.3 ASX issuer code PH2 1.4 The announcement is 1.5 Date of this announcement 22/11/2021 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 / 7 Part 2 - Issue details 2.1 The +securities the subject of this notification are: Please specify Issue of Options pursuant to Options Prospectus as announced 29 July 2021 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 Notification of Issue, Conversion or Payment up of Unquoted Equity Securities Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 4 / 7 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 ASX +security code and description PH2AM : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES Date the +securities the subject of this notification were issued 19/11/2021 Will these +securities rank equally in all respects from their issue date with the existing issued +securities in that class Any other information the entity wishes to provide about the +securities the subject of this notification Issue of Options pursuant to Options Prospectus as announced 29 July 2021 Please provide any further information needed to understand the circumstances in which you are notifying the issue of these +securities to ASX, including why the issue of the +securities has not been previously announced to the market in an Appendix 3B Issue of Options pursuant to Options Prospectus as announced 29 July 2021 Issue details Number of +securities 225,001 Were the +securities issued for a cash consideration? Please describe the consideration being provided for the +securities Issue of Options pursuant to Options Prospectus as announced 29 July 2021 Purpose of the issue Other Additional Details Issue of Options pursuant to Options Prospectus as announced 29 July 2021 No Yes Notification of Issue, Conversion or Payment up of Unquoted Equity Securities Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 5 / 7 Notification of Issue, Conversion or Payment up of Unquoted Equity Securities Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 6 / 7 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 PH2 : CHESS DEPOSITARY INTERESTS 1:1 313,875,863 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 PH2AK : COMMON SHARES 7,347,342 PH2AM : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES 9,832,501 PH2AQ : OPTION EXPIRING 30-MAR-2023 EX $0.45 16,215,145 PH2AP : OPTION EXPIRING 30-SEP-2022 EX $0.12 4,433,333 PH2AR : OPTION EXPIRING 30-SEP-2022 EX $0.12 9,250,048 PH2AS : OPTION EXPIRING 31-MAR-2023 EX $0.42 500,000 Notification of Issue, Conversion or Payment up of Unquoted Equity Securities Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 7 / 7 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 5/2/2021 Yes No
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