25 Nov

Notification regarding unquoted securities - PPC

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 PEET LIMITED Date of this announcement Thursday November 25, 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 Refer to next page for full details of the announcement Unquoted options that have been exercised or other unquoted +convertible securities that have been converted 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 PEET 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 56008665834 1.3 ASX issuer code PPC 1.4 The announcement is 1.5 Date of this announcement 25/11/2021 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: 2.2b 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") Unquoted options that have been exercised or other unquoted +convertible securities that have been converted 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 The right of the holder of the options or other +convertible securities to receive the +underlying securities is being satisfied by: The underlying securities being received by the holder are: Existing +securities converting into an existing class FROM (Existing Class) ASX +Security code and description PPCAQ : PERFORMANCE RIGHTS EXPIRING VARIOUS DATES TO (Existing Class) ASX +Security code and description PPC : ORDINARY FULLY PAID Please state the number of options that were exercised or other +convertible securities that were converted 178,067 The first date the options were exercised or other +convertible securities were converted 19/11/2021 The last date the options were exercised or other +convertible securities were converted 24/11/2021 Is this all of the options or other +convertible securities on issue of that type? Were the options being exercised or other +convertible securities being converted issued under an +employee incentive scheme? Are any of the options being exercised or other +convertible securities being converted held by +key management personnel (KMP) or an +associate? Provide details of the KMP or associates who are exercising options or converting convertible securities. Name of KMP Name of registered holder Number of +securities Peter Dumas Peter Dumas 178,067 Date the +securities the subject of this notification were issued/transferred 21/12/2015 Any other information the entity wishes to provide about the +securities the subject of this notification Yes Yes No Already quoted by ASX A transfer of existing +securities Notification of Issue, Conversion or Payment up of Unquoted Equity Securities Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 5 / 6 Issue details Number of +securities 0 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 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 PPC : ORDINARY FULLY PAID 483,300,489 PPCHB : SIMPLE BOND 3-BBSW+4.65% 05-10-22 500,000 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 PPCAM : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES 1,200,000 PPCAQ : PERFORMANCE RIGHTS EXPIRING VARIOUS DATES 8,743,439 PPCAB : WHOLESALE NOTES 75,000
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