24 Nov

Employee Share Option Plan Notice

Announcement 24 November 2021 EXERCISE OF OPTIONS ISSUED PURSUANT TO EMPLOYEE SHARE OPTION PLAN RPMGlobal Holdings Limited (ASX: RUL) (the Company ) hereby advises, that in accordance with Listing Rule 3.10, 250,000 options previously issued under the Company’s long-term incentive plan have been exercised. As at the date of this announcement the company’s options on issue are: Grant Date Number of Options Exercised Expiry Date Exercise Price Total Options on Issue Previous grants: 9 February 2017 ( 10 0,000) 9 February 2022 59 cents 1 4 5 ,000 (1) 8 June 2017 8 June 2022 57 cents 16,668 (1) 31 October 2017 (100,000) 31 October 2022 77 cents 6 3 5,001 (1) 15 March 2018 15 March 2023 67 cents 1 3 0,000 (1) 13 September 2018 (50,000) 13 September 2023 61 cents 1, 060 ,173 ( 1 ) 14 December 2018 14 December 2023 58 cents 463,004 ( 2 ) 15 March 2019 15 March 2024 58 cents 596 ,668 ( 3 ) 7 June 2019 7 June 2024 60 cents 1 00,000 ( 4 ) 14 September 2020 14 September 2025 $1.15 150,001 (5) 12 November 2020 12 November 2025 Zero Exercise Price 1, 304,026 23 March 2021 23 March 2026 Zero Exercise Price 1,277,611 3 September 2021 3 September 2026 Zero Exercise Price 1,252,101 Total 7,130,253 (1) Options are currently vested and capable of being exercised at the discretion of the option-holders and expiring at the dates specified above (subject to Plan Rules). (2) comprising 191,999 options capable of being exercised and 271,005 options capable of being exercised (subject to Plan Rules) only after 14 December 2021. (3) comprising 203,332 options capable of being exercised and 393,336 options capable of being exercised (subject to Plan Rules) only after 15 March 2022 (4) comprising 100,000 options capable of being exercised (subject to Plan Rules) only after 7 June 2022. (5) comprising 16,666 options capable of being exercised, 66,665 options capable of being exercised (subject to Plan Rules) only after 14 September 2022 and 66,670 options capable of being exercised (subject to Plan Rules) only after 14 September 2023. The total number of share options currently on issue by the Company is 7,130,253 which equates to approximately 3.07% of the current share capital of the Company. The above exercise is further detailed in the Appendix 2A which will be lodged immediately following this announcement. Authorised by: James O’Neill Company Secretary +61 7 3100 7200 companysecretary@rpmglobal.com About RPMGlobal Holdings Limited: RPMGlobal Holdings Limited (ASX: RUL) [RPM®] was listed on the Australian Securities Exchange on 27 May 2008 and is a global leader in the provision and development of mining software solutions, advisory services and professional development to the mining industry. With history stretching back to 1968, RPM has been trusted by mining companies of all sizes and commodities to support their growth. Our global expertise has been achieved over the past 50 years through our work in over 125 countries and our approach to the business of mining being strongly grounded in economic principles. RPMGlobal Holdings Limited ABN 17 010 672 321 (ASX : RUL) Head Office: Level 14, 310 Ann Street, Brisbane, Queensland, Australia 4000
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