SportsHero : Proposed issue of securities - SHO

Proposed issue of securities

Announcement Summary

For personal use only

Entity name

SPORTSHERO LIMITED

Announcement Type

New announcement

Date of this announcement

15/3/2022

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
New class-code to be	Performance Rights	200,000
confirmed
New class-code to be	Performance Rights	200,000
confirmed
New class-code to be	Performance Rights	100,000
confirmed

Proposed +issue date

15/6/2022

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

SPORTSHERO 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
ABN	98123423987
1.3	ASX issuer code
SHO

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

15/3/2022

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?
use		No
	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?
personal		or an 'Existing class' (additional		No
	securities in a class that is already
	quoted or recorded by ASX)?
			New class
	Details of +securities proposed to be issued
			ISIN Code (if Issuer is a foreign company and +securities are non CDIs)
			Have you received confirmation from		Will the entity be seeking quotation
			ASX that the terms of the proposed		of the 'new' class of +securities on
			+securities are appropriate and		ASX?
			equitable under listing rule 6.1?		No
			No
			ASX +security code		+Security description
			New class-code to be confirmed		Performance Rights
For
	+Security type
	Performance shares/units

Number of +securities proposed to be issued 200,000

Offer price details

Are the +securities proposed to be issued being issued for a cash consideration?

No

Proposed issue of securities

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Proposed issue of securities

Please describe the consideration being provided for the +securities

Incentive securities to be issued following the engagement of an eSports Business Development Specialist. The 500,000 Performance Rights to be issued in accordance with the Company's Employee Securities Incentive Plan (approved by shareholders on 15 Jan 2021).

only	Please provide an estimate of the AUD equivalent of the consideration being
provided for the +securities
		0.000010
		Will all the +securities issued in this class rank equally in all respects from
		their issue date?
use	Yes
	P rformance shares/units details
		+Security currency
		AUD - Australian Dollar
personal	Will there be CDIs issued over the
+securities?
No
		Is it a partly paid class of +security?
		No
		Is it a stapled +security?
		No
		Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities
		proposed to be issued or provide the information by separate announcement.
		Refer ASX announcement of today's date
		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	No
		securities in a class that is already
		quoted or recorded by ASX)?
		New class
	Details of +securities proposed to be issued
For	ISIN Code (if Issuer is a foreign company and +securities are non CDIs)
		Have you received confirmation from	Will the entity be seeking quotation
		ASX that the terms of the proposed	of the 'new' class of +securities on
		+securities are appropriate and	ASX?
		equitable under listing rule 6.1?	No
	Proposed issue of securities	4 / 8

Proposed issue of securities

	No
	ASX +security code		+Security description
	New class-code to be confirmed		Performance Rights
only	+Security type
Performance shares/units
Number of +securities proposed to be issued
	200,000
	Offer price details
	Are the +securities proposed to be issued being issued for a cash consideration?
use	No
Please describe the consideration being provided for the +securities
	Incentive securities to be issued following the engagement of an eSports Business Development Specialist. The 500,000
	Performance Rights to be issued in accordance with the Company's Employee Securities Incentive Plan (approved by
	shareholders on 15 Jan 2021).
personal	Please provide an estimate of the AUD equivalent of the consideration being
provided for the +securities
0.000010
	Will all the +securities issued in this class rank equally in all respects from
	their issue date?
	Yes
Performance shares/units details
	+Security currency
	AUD - Australian Dollar
	Will there be CDIs issued over the
	+securities?
For	No

Is it a partly paid class of +security?

No

Is it a stapled +security?

No

Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities proposed to be issued or provide the information by separate announcement.

Refer ASX announcement of today's date

Proposed issue of securities

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