Audinate : Notification regarding unquoted securities - AD8

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Announcement Summary

use only

Entity name

AUDINATE GROUP LIMITED

Date of this announcement

Monday March 14, 2022

The +securities the subject of this notification are:

+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

Total number of +securities to be issued/transferred

		Total number of
ASX +security		+securities to be
code	Security description	issued/transferred	Issue date
AD8AD	PERFORMANCE RIGHTS	15,580	14/03/2022

For personal

Refer to next page for full details of the announcement

Notification of Issue, Conversion or Payment up of Unquoted

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Part 1 - Entity and announcement details

For personal use only

1.1 Name of entity

AUDINATE GROUP 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	Registration number
ACN	618616916
1.3	ASX issuer code
AD8

1. The announcement is New announcement
2. Date of this announcement

14/3/2022

Notification of Issue, Conversion or Payment up of Unquoted

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Part 2 - Issue details

2.1 The +securities the subject of this notification are:

+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

For personal use only

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")

Notification of Issue, Conversion or Payment up of Unquoted

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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

only	ASX +security code and description
		AD8AD : PERFORMANCE RIGHTS
		Date the +securities the subject of this notification were issued
		14/3/2022
use	Will these +securities rank equally in all respects from their issue date with the existing issued
+securities in that class
Yes
		Were any of the +securities issued to +key management personnel (KMP) or an +associate?
		No
personal	Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme
or a summary of the terms
A copy of the Long-Term Incentive Plan Rules were lodged with ASX on 30 June 2017 (https://www.asx.com.au/asxpdf/20
		170630/pdf/43k9q7l8cfkmc4.pdf). The Long-Term Incentive Plan Rules were re-affirmed at the 2020 Annual General
		Meeting held on 15 October 2020.
		Any other information the entity wishes to provide about the +securities the subject of this notification
		Performance Rights are convertible into fully paid ordinary shares (ASX:AD8) in the Company upon satisfying service and
		non-market conditions.
	Issue details
		Number of +securities
For	15,580

Notification of Issue, Conversion or Payment up of Unquoted

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Part 4 - +Securities on issue

For personal use only

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)
	Total number of
ASX +security code and description	+securities on issue
AD8 : ORDINARY FULLY PAID	77,066,673

4.2 Unquoted +Securities (Total number of each +class of +securities issued but not quoted on ASX)

	Total number of
ASX +security code and description	+securities on issue
AD8AC : OPTION EXPIRING VARIOUS DATES VARIOUS PRICES	112,200
AD8AD : PERFORMANCE RIGHTS	924,948

Notification of Issue, Conversion or Payment up of Unquoted

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