Bendigo and Adelaide Bank : Notification regarding unquoted securities - BEN

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

Announcement Summary

use only

Entity name

BENDIGO AND ADELAIDE BANK LIMITED

Date of this announcement

Tuesday November 23, 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
BENAAA	PERFORMANCE RIGHTS	100,428	17/11/2021

For personal

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

BENDIGO AND ADELAIDE BANK 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	11068049178
1.3	ASX issuer code
BEN

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

23/11/2021

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

BENAAA : PERFORMANCE RIGHTS

Date the +securities the subject of this notification were issued

17/11/2021

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
			24,519
Marnie Baker		Marnie Baker
			12,475
Richard Fennell		Mr Richard Fennell
			8,653
Bruce Speirs		Bruce James Speirs
			9,086
Travis Crouch		Mr Travis Ashley Crouch
			8,653
Alexandra Gartmann		Alexandra Gartmann
			9,519
Taso Corolis		Taso Corolis
			10,817
Ryan Brosnahan		Ryan Brosnahan

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

Securities issued under the Omnibus Equity Plan Rules located at: https://www.bendigoadelaide.com.au/esg/governance/

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

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

100,428

For personal use only

Notification of Issue, Conversion or Payment up of Unquoted

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