25 Nov

Notification of cessation of securities - UMG

Notification of cessation of +securities Notification of cessation of +securities 1 / 4 Announcement Summary Entity name UNITED MALT GROUP LIMITED Announcement Type New announcement Date of this announcement Thursday November 25, 2021 Details of +securities that have ceased ASX +security code Security description Number of +securities that have ceased The +securities have ceased due to Date of cessation UMGAA PERFORMANCE RIGHTS 280,543 Lapse of conditional right to securities because the conditions have not been, or have become incapable of being, satisfied 25/11/2021 UMGAA PERFORMANCE RIGHTS 154,025 Lapse of conditional right to securities because the conditions have not been, or have become incapable of being, satisfied 25/03/2021 Refer to next page for full details of the announcement Notification of cessation of +securities Notification of cessation of +securities 2 / 4 Part 1 - Announcement Details 1.1 Name of +Entity UNITED MALT GROUP LIMITED We (the entity named above) provide the following information about our issued capital. 1.2 Registered Number Type ACN Registration Number 140174189 1.3 ASX issuer code UMG 1.4 The announcement is 1.5 Date of this announcement 25/11/2021 New announcement Notification of cessation of +securities Notification of cessation of +securities 3 / 4 Part 2 - Details of +equity securities or +debt securities that have ceased ASX +Security Code and Description UMGAA : PERFORMANCE RIGHTS Unquoted +equity securities that have ceased Number of securities that have ceased 280,543 Reason for cessation Lapse of conditional right to securities because the conditions have not been, or have become incapable of being, satisfied Date of cessation 25/11/2021 Is the entity paying any consideration for the cessation? Any other information the entity wishes to notify to ASX about the cessation? Performance Rights issued to Mark Palmquist, MD & CEO, under The One-off Offer lapsing due to performance hurdles not being met. ASX +Security Code and Description UMGAA : PERFORMANCE RIGHTS Unquoted +equity securities that have ceased Number of securities that have ceased 154,025 Reason for cessation Lapse of conditional right to securities because the conditions have not been, or have become incapable of being, satisfied Date of cessation 25/3/2021 Is the entity paying any consideration for the cessation? Any other information the entity wishes to notify to ASX about the cessation? 57,223 performance rights issued under the FY20 LTI Offer, 57,223 performance rights issued under the One-off Offer and 39,579 rights issued under the FY20 Deferred STI Offer due to cessation of employment. No No Notification of cessation of +securities Notification of cessation of +securities 4 / 4 Part 3 - Issued capital following changes Following the cessation of the +securities the subject of this notification, the issued capital of the entity will comprise: 3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX) ASX +security code and description Total number of +securities on issue UMG : ORDINARY FULLY PAID 299,179,135 3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX) ASX +security code and description Total number of +securities on issue UMGAA : PERFORMANCE RIGHTS 881,366 Note: the figures stated in the tables above are used to calculate the total market capitalisation of the entity published by ASX from time to time. The table will not include those classes of +securities that have ceased or lapsed in their entirety in ASX records before the announcement date described in Q1.5, even if the entity has advised ASX of a change to that class of +security in Part 2 of this form.
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