Garda Property : Notification regarding unquoted securities - GDF

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

Announcement Summary

For personal use only

Entity name

GARDA PROPERTY GROUP

Date of this announcement

Thursday December 16, 2021

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
New class - code	Performance Rights (under equity incentive plan)	670,285	10/12/2021
to be confirmed	convertible into fully paid GDF stapled securities.

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

GARDA PROPERTY GROUP

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
ABN	17982396608
1.3	ASX issuer code
GDF

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

16/12/2021

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:

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

use only

ASX +security code		+Security description
New class - code to be confirmed		Performance Rights (under equity incentive plan)
		convertible into fully paid GDF stapled securities.
+Security type		ISIN code
Other

Date the +securities the subject of this notification were issued

10/12/2021

Will all the +securities issued in this class rank equally in all respects from their issue date? 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
David Addis		David Addis
Lachlan Davidson		Samantha Davidson

Number of +securities

108,695

54,347

For

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

Refer "Notice of Annual General Meeting/Proxy Form" dated 25 October 2021: https://gardaproperty.com.au/investment-c

entre-asx-announcements/

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

Refer "Notice of Annual General Meeting/Proxy Form" dated 25 October 2021: https://gardaproperty.com.au/investment-c

entre-asx-announcements/

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

The performance rights issued under the equity incentive plan formed the equity component of the at-risk remuneration of the relevant employees.

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

670,285

For personal use only

Notification of Issue, Conversion or Payment up of Unquoted

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