Mach7 Technologies : Notification regarding unquoted securities - M7T

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

Announcement Summary

For personal use only

Entity name

MACH7 TECHNOLOGIES LIMITED

Date of this announcement

Tuesday November 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
M7TAB	PERFORMANCE RIGHTS	402,185	11/11/2021
M7TAJ	OPTION EXPIRING VARIOUS DATES EX	335,000	11/11/2021
	VARIOUS PRICES

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

MACH7 TECHNOLOGIES LIMITED

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	26007817192
1.3	ASX issuer code
M7T

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

16/11/2021

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:

has an existing ASX security code ("existing 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 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

M7TAJ : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES

Date the +securities the subject of this notification were issued

11/11/2021

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
			35,000
David Chambers		David Chambers
			25,000
Eliot Siegel		Eliot Siegel
			25,000
Robert Bazzani		Robert Bazzani
			250,000
Philippe Houssiau		Philippe Houssiau

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 to the Company¿s notice of annual general meeting held on 11 November 2021. All options have the same terms and conditions.

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

N/A

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

335,000

For personal use only

ASX +security code and description

M7TAB : PERFORMANCE RIGHTS

Date the +securities the subject of this notification were issued

11/11/2021

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
			402,185
Michael Lampron		Michael Lampron

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 to the Company¿s notice of annual general meeting held on 11 November 2021.

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

N/A

Notification of Issue, Conversion or Payment up of Unquoted

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