CIPHERPOINT LIMITED

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Cipherpoint : Notification regarding unquoted securities - CPT

11/18/2021 | 12:42am

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

Announcement Summary

For personal use only

Entity name

CIPHERPOINT LIMITED

Date of this announcement

Thursday November 18, 2021

The +securities the subject of this notification are:

+Securities issued under an +employee incentive scheme that are subject to a restriction on transfer and are not being quoted on ASX until the restriction ends

Total number of +securities to be issued/transferred

Total number of

ASX +security

+securities to be

code

Security description

issued/transferred

Issue date

CPTAL

PERFORMANCE RIGHTS

1,000,000

18/11/2021

Refer to next page for full details of the announcement

Notification of Issue, Conversion or Payment up of Unquoted

1 / 6

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

CIPHERPOINT 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

120658497

1.3

ASX issuer code

CPT

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

18/11/2021

Notification of Issue, Conversion or Payment up of Unquoted

2 / 6

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:

+Securities issued under an +employee incentive scheme that are subject to a restriction on transfer and are not being quoted on ASX until the restriction ends

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

3 / 6

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

only

Additional +securities in an existing class issued under an +employee incentive scheme

ASX +security code and description

CPTAL : PERFORMANCE RIGHTS

Date the +securities the subject of this notification were issued

18/11/2021

use

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?

personalFor

No

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 Resolution 5C of Notice of Meeting available at hte following link - https://www.asx.com.au/asxpdf/20210301/pdf/

44t7nr0qznsk2g.pdf

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

1,000,000 Class C Performance Rights issued to employee under employee incentive plan.

Issue details

Number of +securities

1,000,000

Notification of Issue, Conversion or Payment up of Unquoted

4 / 6

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

Part 4 - +Securities on issue

For personal use only

Following the issue, conversion or payment up of the +securities the subject of this application, the +securities of the entity will comprise:

(A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than one application for quotation/issuance currently with ASX for processing.)

4.1 Quoted +Securities (Total number of each +class of +securities quoted)

Total number of

ASX +security code and description

+securities on issue

CPTO : OPTION EXPIRING 15-FEB-2023

87,320,374

CPTOB : OPTION EXPIRING 15-FEB-2022

22,735,422

CPT : ORDINARY FULLY PAID

340,872,530

4.2 Unquoted +Securities (Total number of each +class of +securities issued but not quoted on ASX)

Total number of

ASX +security code and description

+securities on issue

CPTAL : PERFORMANCE RIGHTS

18,500,000

CPTAB : OPTION EXPIRING 28-OCT-2025 EX $0.048

4,500,000

CPTAG : ORDINARY FULLY PAID EMPLOYEE

17,155,305

CPTAH : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES

2,049,852

Notification of Issue, Conversion or Payment up of Unquoted

5 / 6

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Cipherpoint Limited published this content on 18 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 November 2021 05:41:05 UTC.

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