Broo : Notification regarding unquoted securities - BEE

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

Announcement Summary

For personal use only

Entity name

BROO LTD

Date of this announcement

Friday January 21, 2022

The +securities the subject of this notification are:

Other

Total number of +securities to be issued/transferred

		Total number of
ASX +security		+securities to be
code	Security description	issued/transferred	Issue date
New class - code	Class A Performance Rights	5,000,000	21/01/2022
to be confirmed
New class - code	Class B Performance Rights	5,000,000	21/01/2022
to be confirmed
New class - code	Unlisted Options exercise price $0.025, expiring	30,000,000	21/01/2022
to be confirmed	21/01/25

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

BROO LTD

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	060793099
1.3	ASX issuer code
BEE

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

21/1/2022

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

For personal use only

2.1 The +securities the subject of this notification are: Other

Please specify

Performance rights and unlisted options as approved by shareholders at the Company's 22/12/2021 AGM.

2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:

does not have an existing ASX security code ("new 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 3C - number and type of +securities the subject of this notification (new class) where issue has not previously been notified to ASX in an Appendix 3B

For personal use only

New +securities
ASX +security code		+Security description
New class - code to be confirmed		Class A Performance Rights
+Security type		ISIN code
Other

Date the +securities the subject of this notification were issued

21/1/2022

Will all the +securities issued in this class rank equally in all respects from their issue date? Yes

Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued.

https://www.asx.com.au/asxpdf/20211122/pdf/45384gj623z4nc.pdf

Any other information the entity wishes to provide about the +securities the subject of this notification

Please provide any further information needed to understand the circumstances in which you are notifying the issue of these +securities to ASX, including why the issue of the +securities has not been previously announced to the market in an Appendix 3B

Issued as part of restructure of Kent Grogan's remuneration package as approved by shareholders at the Company's 22/12/2021 AGM.

Notification of Issue, Conversion or Payment up of Unquoted

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

Issue details

Number of +securities

5,000,000

For personal use only

Were the +securities issued for a cash consideration?

No

Please describe the consideration being provided for the +securities

Issued as part of restructure of Kent Grogan's remuneration package as detailed in the notice of 22/12/2021 AGM.

Purpose of the issue

Other

Additional Details

Issued as part of restructure of Kent Grogan's remuneration detailed in the notice of 22/12/21 AGM

New +securities
ASX +security code		+Security description
New class - code to be confirmed		Class B Performance Rights
+Security type		ISIN code
Other

Date the +securities the subject of this notification were issued

21/1/2022

Will all the +securities issued in this class rank equally in all respects from their issue date? Yes

Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued.

https://www.asx.com.au/asxpdf/20211122/pdf/45384gj623z4nc.pdf

Any other information the entity wishes to provide about the +securities the subject of this notification

Notification of Issue, Conversion or Payment up of Unquoted

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