Cromwell Property : Notification regarding unquoted securities - CMW

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

Announcement Summary

For personal use only

Entity name

CROMWELL PROPERTY GROUP

Date of this announcement

Thursday November 18, 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
CMWAY	PERFORMANCE RIGHTS EXPIRING VARIOUS	3,535,108	11/11/2021
	DATES

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

CROMWELL PROPERTY GROUP

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	44001056980
1.3	ASX issuer code
CMW

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

18/11/2021

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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

CMWAY : PERFORMANCE RIGHTS EXPIRING VARIOUS DATES

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
			706,563
Jonathan Callaghan		Jonathan Callaghan
			1,057,183
Michael Wilde		Michael Wilde
			394,767
Robert Percy		Robert Percy

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

https://www.cromwellpropertygroup.com/__data/assets/pdf_file/0007/20212/Cromwell-Property-Group-Performance-Rights-Plan-Rules.pdf

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

In relation to Mr Michael Wilde, 377,582 performance rights were in respect of the period of his appointment as Acting CEO. Such performance rights have a performance period of 1 July 2020 to 30 June 2023 and the same conditions as the 2021 KMP LTI Plan. Please refer to Cromwell Property Group's 2021 Remuneration Report for further detail about the 2021 KMP LTI Plan.

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

Issue details

Number of +securities

3,535,108

For personal use only

Notification of Issue, Conversion or Payment up of Unquoted

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