Infomedia : Notification regarding unquoted securities - IFM

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

Announcement Summary

For personal use only

Entity name

INFOMEDIA LTD

Date of this announcement

Tuesday December 21, 2021

The +securities the subject of this notification are:

+Securities issued under an +employee incentive scheme that are subject to a restriction on transfer and are not being quoted on ASX until the restriction ends

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 issued under the Company's	935,752	20/12/2021
to be confirmed	Equity Bonus Plan

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

INFOMEDIA 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
ABN	63003326243
1.3	ASX issuer code
IFM

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

21/12/2021

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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:

+Securities issued under an +employee incentive scheme that are subject to a restriction on transfer and are not being quoted on ASX until the restriction ends

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 issued under an +employee incentive scheme

ASX +security code		+Security description
New class - code to be confirmed		Performance Rights issued under the Company's Equity
		Bonus Plan
+Security type		ISIN code
Other

Date the +securities the subject of this notification were issued

20/12/2021

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

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

Name of KMP		Name of registered holder	Number of +securities
			68,260
Gareth Turner		Gareth Turner

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

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

Performance Rights (PRs) issued under the IFM Equity Bonus Plan. The following key terms apply:

• The PRs are issued for nil consideration.
• The PRs are subject to the IFM Equity Bonus Plan Rules and the terms of the offer.
• The PRs are non-transferable, carry no dividend or voting rights, unless they convert to fully paid ordinary (FPO) IFM shares
• Upon vesting, each participant is entitled to receive one FPO Infomedia share for each vested PR. Vesting of the PRs remains subject to the ongoing employment of the participant at the relevant vesting dates. No exercise price is payable upon conversion to FPO shares.
• Unvested and expired PRs shall automatically lapse and will be cancelled.
• The PRs will be tested for vesting as follows:
• 204,181 PRs on 31 March 2022;
• 34,130 PRs on 1 July 2022;
• 204,181 PRs on 31 December 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

* 34,130 PRs on 1 July 2023; and * 459,130 on 1 December 2023. * Expiry Date 31 December 2023

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

only
	Issue details
		Number of +securities
use	935,752
For personal

Notification of Issue, Conversion or Payment up of Unquoted

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