Locality Planning Energy : Proposed issue of securities - LPE

Proposed issue of securities

Announcement Summary

For personal use only

Entity name

LOCALITY PLANNING ENERGY HOLDINGS LIMITED

Announcement Type

New announcement

Date of this announcement 10/2/2022

The Proposed issue is:

A placement or other type of issue
Total number of +securities proposed to be issued for a placement or other type of issue
		Maximum Number of
ASX +security code	+Security description	+securities to be issued
LPE	ORDINARY FULLY PAID	75,000,000
LPEO	OPTION EXPIRING 26-OCT-2023	112,500,000

Proposed +issue date

17/2/2022

Refer to next page for full details of the announcement

Proposed issue of securities

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Proposed issue of securities

Part 1 - Entity and announcement details

For personal use only

1.1 Name of +Entity

LOCALITY PLANNING ENERGY HOLDINGS LIMITED

We (the entity named above) give ASX the following information about a proposed issue of +securities and, if ASX agrees to +quote any of the +securities (including any rights) on a +deferred settlement basis, we agree to the matters set out in Appendix 3B of the ASX Listing Rules.

If the +securities are being offered under a +disclosure document or +PDS and are intended to be quoted on ASX, we also apply for quotation of all of the +securities that may be issued under the +disclosure document or +PDS on the terms set out in Appendix 2A of the ASX Listing Rules (on the understanding that once the final number of +securities issued under the +disclosure document or +PDS is known, in accordance with Listing Rule 3.10.3C, we will complete and lodge with ASX an Appendix 2A online form notifying ASX of their issue and applying for their quotation).

1.2	Registered Number Type	Registration Number
ACN	147867301
1.3	ASX issuer code
LPE

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

10/2/2022

1.6 The Proposed issue is:

A placement or other type of issue

Proposed issue of securities

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Proposed issue of securities

Part 7 - Details of proposed placement or other issue

only
	Part 7A - Conditions
		7A.1 Do any external approvals need to be obtained or other conditions satisfied before the placement or other
		type of issue can proceed on an unconditional basis?
		Yes
use	7A.1a Conditions
Approval/Condition	Date for determination	Is the date estimated or	** Approval
		+Security holder approval	31/3/2022		actual?	received/condition met?
			Estimated
		Comments
		The Company will seek Shareholder approval for tranche two of the Placement, the attaching options for the full
personal	Placement and the Broker Option
	Part 7B - Issue details
		Is the proposed security a 'New	Will the proposed issue of this
		class' (+securities in a class that is	+security include an offer of
		not yet quoted or recorded by ASX)	attaching +securities?
		or an 'Existing class' (additional	Yes
		securities in a class that is already
		quoted or recorded by ASX)?
		Existing class
	Details of +securities proposed to be issued
For	ASX +security code and description
LPE : ORDINARY FULLY PAID
		Number of +securities proposed to be issued
		75,000,000
		Offer price details
		Are the +securities proposed to be issued being issued for a cash
		consideration?
		Yes
		In what currency is the cash		What is the issue price per
	Proposed issue of securities			3 / 7

Proposed issue of securities

consideration being paid?	+security?
AUD - Australian Dollar	AUD 0.10000

only	Will these +securities rank equally in all respects from their issue date with
the existing issued +securities in that class?
Yes

Attaching +Security

	Is the proposed attaching security a 'New class' (+securities in a class that is not yet quoted or recorded by ASX)
	or an 'Existing class' (additional +securities in a class that is already quoted or recorded by ASX)?
		Existing class
Attaching +Security - Existing class (additional +securities in a class that is already quoted or recorded by ASX)
use		Details of attaching +securities proposed to be issued
personal		Please provide an estimate of the AUD equivalent of the consideration being provided for the +securities
		ASX +security code and description
		LPEO : OPTION EXPIRING 26-OCT-2023
		Number of +securities proposed to be issued
	75,000,000
		Offer price details
		Are the +securities proposed to be issued being issued for a cash consideration?
		No
		Please describe the consideration being provided for the +securities
		Free attaching options to shares issued on a 1 for 1 basis
For
	Will these +securities rank equally in all respects from their issue date with the existing issued +securities in that

class? Yes

Is the proposed security a 'New class' (+securities in a class that is not yet quoted or recorded by ASX)

Will the proposed issue of this +security include an offer of attaching +securities?

Proposed issue of securities

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Proposed issue of securities

			or an 'Existing class' (additional	No
			securities in a class that is already
			quoted or recorded by ASX)?
			Existing class
	Details of +securities proposed to be issued
only		ASX +security code and description
			LPEO : OPTION EXPIRING 26-OCT-2023
			Number of +securities proposed to be issued
		37,500,000
use		Offer price details
	Are the +securities proposed to be issued being issued for a cash
			consideration?
			No
			Please describe the consideration being provided for the +securities
personal		Options to be issued to the Joint Lead Managers, CPS Capital Group Pty Ltd and Sandton Capital Advisory Pty Ltd, on
	the basis of 1 option for every 2 shares placed in part consideration for completing the Placement
	Please provide an estimate of the AUD equivalent of the consideration being provided for the +securities
			Will these +securities rank equally in all respects from their issue date with
			the existing issued +securities in that class?
			Yes
	Part 7C - Timetable
For	7C.1 Proposed +issue date
17/2/2022

Part 7D - Listing Rule requirements

7D.1 Has the entity obtained, or is it obtaining, +security holder approval for the entire issue under listing rule 7.1? No

7D.1b Are any of the +securities proposed to be issued without +security holder approval using the entity's 15% placement capacity under listing rule 7.1?

Proposed issue of securities

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