Crown Resorts : Notification regarding unquoted securities - CWN

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

Announcement Summary

use only

Entity name

CROWN RESORTS LIMITED

Date of this announcement

Friday February 11, 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
CWNAC	PERFORMANCE RIGHTS	540,727	07/02/2022

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

CROWN RESORTS 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	125709953
1.3	ASX issuer code
CWN

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

11/2/2022

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
	CWNAC : PERFORMANCE RIGHTS
	Date the +securities the subject of this notification were issued
	7/2/2022
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?
	Yes
personal	Provide details of the KMP or +associates being issued +securities.
Name of KMP		Name of registered holder	Number of +securities
				94,411
	Alan McGregor		Same
				97,061
	Simon McGrath		Same
	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
	https://www.crownresorts.com.au/getmedia/f7226d33-12ad-4869-afe6-467c38e14e12/Crown-Resorts-Corporate-Governa
	nce-Policies-Umbrella-Incentive-Plan-Rules.pdf
	Any other information the entity wishes to provide about the +securities the subject of this notification
	Performance rights were issued to KMP on 7 February 2022.
	Performance rights have been issued to a number of non-KMP between the period 31 January 2022 - 7 February 2022.
For
Issue details

Number of +securities 540,727

Notification of Issue, Conversion or Payment up of Unquoted

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