Limeade : Notification regarding unquoted securities - LME

Notification of Issue, Conversion or Payment up of Unquoted Equity SecuritiesAnnouncement Summary

For personal use only

Entity name LIMEADE INC.

Date of this announcement Wednesday April 20, 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
LMEAC	RESTRICTED STOCK UNIT	4,000	14/02/2022
LMEAC	RESTRICTED STOCK UNIT	837,000	01/03/2022
LMEAC	RESTRICTED STOCK UNIT	1,005,000	01/04/2022
LMEAA	OPTION EXPIRING VARIOUS DATES EX	2,790,500	23/02/2022
VARIOUS PRICES
LMEAA	OPTION EXPIRING VARIOUS DATES EX	180,000	31/03/2022
VARIOUS PRICES

Refer to next page for full details of the announcementNotification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Notification of Issue, Conversion or Payment up of Unquoted Equity SecuritiesPart 1 - Entity and announcement details

For personal use only

1.1 Name of entity LIMEADE INC.

We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.

1.2 Registered number type ARBN

1.3 ASX issuer code LME

1.4 The announcement isNew announcement

1.5 Date of this announcement 20/4/2022

Registration number 637017602

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

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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 Equity Securities

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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

LMEAA : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES

Date the +securities the subject of this notification were issued 23/2/2022

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

Lawrence Colagiovanni

Lawrence Colagiovanni

1,250,000

Todd Spartz

Todd Spartz

367,500

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.asx.com.au/asxpdf/20191220/pdf/44cs024j4qknmt.pdf

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

The Options are issued according to the 2019 Omnibus Incentive Plan as lodged with the ASX at date of listing (20 December 2019)

Issue details

Number of +securities

2,790,500

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

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

ASX +security code and description

LMEAA : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES

Date the +securities the subject of this notification were issued 31/3/2022

For personal use only

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?

No

Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the termshttps://www.asx.com.au/asxpdf/20191220/pdf/44cs024j4qknmt.pdf

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

The Options are issued according to the 2019 Omnibus Incentive Plan as lodged with the ASX at date of listing (20 December 2019)

Issue details

Number of +securities

180,000

ASX +security code and description LMEAC : RESTRICTED STOCK UNIT

Date the +securities the subject of this notification were issued 14/2/2022

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?

No

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

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