26 Nov

Application for quotation of securities - SWM

Application for quotation of +securities Application for quotation of +securities 1 / 7 Announcement Summary Entity name SEVEN WEST MEDIA LIMITED Announcement Type New announcement Date of this announcement Friday November 26, 2021 The +securities to be quoted are: Total number of +securities to be quoted ASX +security code Security description Number of +securities to be quoted Issue date SWM ORDINARY FULLY PAID 3,750,000 25/11/2021 Refer to next page for full details of the announcement +Securities issued under an +employee incentive scheme that are not subject to a restriction on transfer or that are to be quoted notwithstanding there is a restriction on transfer Application for quotation of +securities Application for quotation of +securities 2 / 7 Part 1 - Entity and announcement details 1.1 Name of entity SEVEN WEST MEDIA LIMITED We (the entity named above) apply for +quotation of the following +securities and agree to the matters set out in Appendix 2A of the ASX Listing Rules. 1.2 Registered number type ABN Registration number 91053480845 1.3 ASX issuer code SWM 1.4 The announcement is 1.5 Date of this announcement 26/11/2021 New announcement Application for quotation of +securities Application for quotation of +securities 3 / 7 Part 2 - Type of Issue 2.1 The +securities to be quoted are: 2.2 The +securities to be quoted are: Additional +securities in a class that is already quoted on ASX ("existing class") +Securities issued under an +employee incentive scheme that are not subject to a restriction on transfer or that are to be quoted notwithstanding there is a restriction on transfer Application for quotation of +securities Application for quotation of +securities 4 / 7 Part 3B - number and type of +securities to be quoted (existing class) where issue has not previously been notified to ASX in an Appendix 3B Additional +securities to be quoted in an existing class issued under an +employee incentive scheme FROM (Existing Class) ASX +security code and description No security currently exists FROM (Existing Class) +Security description No security currently exists TO (Existing Class) ASX +security code and description SWM : ORDINARY FULLY PAID Please state the number of +securities issued under the +employee incentive scheme that are not subject to a restriction on transfer or that are to be quoted notwithstanding there is a restriction on transfer 3,750,000 Please provide details of a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms Please refer to the summary of the Company's Short Term Incentive (STI) Plan set out in the Remuneration Report on pages 52 to 72 of Seven West Media's 2021 Annual Report which can be accessed at http://www.sevenwestmedia.com.a u/investors/annual-reports Are any of these +securities being 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 James Warburton James Warburton 3,750,000 Issue date 25/11/2021 Will the +securities to be quoted rank equally in all respects from their issue date with the existing issued +securities in that class? Yes Application for quotation of +securities Application for quotation of +securities 5 / 7 Issue details Number of +securities to be quoted 3,750,000 Are the +securities being issued for a cash consideration? In what currency is the cash consideration being paid? AUD - Australian Dollar What is the issue price per +security? AUD 0.63000000 Any other information the entity wishes to provide about the +securities to be quoted Shares are being issued in accordance with the FY21 STI Plan following shareholder approval under Listing Rule 10.14 at the Seven West Media Annual General Meeting held on 9 November 2021. The shares are being issued to Certane CT Pty Ltd, an employee trust account, which will hold the shares on an allocated basis for the STI participant. Yes Yes Application for quotation of +securities Application for quotation of +securities 6 / 7 Part 4 - Issued capital following quotation Following the quotation of the +securities the subject of this application, the issued capital 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 on ASX following the +quotation of the +securities subject of this application) ASX +security code and description Total number of +securities on issue SWM : ORDINARY FULLY PAID 1,582,618,239 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 SWMAL : PERFORMANCE RIGHTS 40,821,799 Application for quotation of +securities Application for quotation of +securities 7 / 7 Part 5 - Other Listing Rule requirements 5.1 Are the +securities being issued under an exception in Listing Rule 7.2 and therefore the issue does not need any security holder approval under Listing Rule 7.1? 5.1a Select the number of the applicable exception in Listing Rule 7.2 14 Yes
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