Hipages : Notification regarding unquoted securities - HPG

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

Announcement Summary

use only

Entity name

HIPAGES GROUP HOLDINGS LTD

Date of this announcement

Friday January 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
HPGAA	RIGHTS	87,053	14/01/2022

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

HIPAGES GROUP HOLDINGS 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	644430839
1.3	ASX issuer code
HPG

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

14/1/2022

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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")

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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

For personal use only

ASX +security code and description

HPGAA : RIGHTS

Date the +securities the subject of this notification were issued

14/1/2022

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

Provide details of the KMP or +associates being issued +securities.

Name of KMP		Name of registered holder	Number of +securities
			7,667
Stacey Brown		Stacey Brown
			8,282
Inese Kingsmill		Inese Kingsmill
			71,104
Chris Knoblanche		Chris Knoblanche

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://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02307269-2A1262875?access_token=8 3ff96335c2d45a094df02a206a39ff4

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

Mr Knoblanche's Rights are subject to time-based vesting conditions and will vest in there tranches on (1) 16 March 2022;

(2) 16 March 2023; and (3) 16 March 2024.

Ms Brown and Ms Kingsmill's Rights are not subject to time-based vesting conditions and will vest immediately. For further information see explanatory statement for resolutions 4(a), 4(b) and 4(c) set out in the Notice of Annual General Meeting dated 11 October 2021.

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Issue details

Number of +securities

87,053

For personal use only

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