AD1 : Notification regarding unquoted securities - AD1

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

	Announcement Summary
only	Entity name
AD1 HOLDINGS LIMITED
		Date of this announcement
		Wednesday January 19, 2022
		The +securities the subject of this notification are:
		Other
use	Total number of +securities to be issued/transferred
ASX +security
		code	Security description
		New class - code	Options over ordinary shares
		to be confirmed
personalFor	Refer to next page for full details of the announcement

Total number of +securities to be

issued/transferred Issue date

1,406,250 17/01/2022

Notification of Issue, Conversion or Payment up of Unquoted

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

Part 1 - Entity and announcement details

For personal use only

1.1 Name of entity

AD1 HOLDINGS 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
ACN	123129162
1.3	ASX issuer code
AD1

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

19/1/2022

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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: Other

Please specify

Issue of options to directors as outlined under the Appendix 3B dated 17 January 2022

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

only	New +securities
ASX +security code			+Security description
	New class - code to be confirmed			Options over ordinary shares
	+Security type			ISIN code
	Options
use	Date the +securities the subject of this notification were issued
17/1/2022
	Will all the +securities issued in this class rank equally in all respects from their issue date?
personal	Yes
Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under
	listing rule 6.1?
	No
	Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being
	issued.
	Please refer to the Company's Notice of Meeting lodged with the ASX on 17 November 2021 on the terms of options
	issued to Directors who participated in the October 2021 placement
Options Details
	+Security currency	Exercise price		Expiry date
	AUD - Australian Dollar	AUD 0.05200000	16/1/2023
	Details of the existing class of +security that will be issued upon exercise or conversion of this new class of
For	company option
Other

Description

AD1 : ORDINARY FULLY PAID

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

None

Notification of Issue, Conversion or Payment up of Unquoted

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

Please provide any further information needed to understand the circumstances in which you are notifying the issue of these +securities to ASX, including why the issue of the +securities has not been previously announced to the market in an Appendix 3B

These securities were notified in the Appendix 3B dated 17 January 2022

	Issue details
only	Number of +securities
		1,406,250
		Were the +securities issued for a cash consideration?
use	No
Please describe the consideration being provided for the +securities
		Issue of free-attaching options to Directors who participated in the October 2021 placement as approved by shareholders
		at the 2021 AGM
		Purpose of the issue
		Other
personalFor	Additional Details
None

Notification of Issue, Conversion or Payment up of Unquoted

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