Dubber : Notification regarding unquoted securities - DUB

Notification of Issue, Conversion or Payment up of Unquoted Equity SecuritiesAnnouncement Summary

Entity name

For personal use only

DUBBER CORPORATION LIMITED

Date of this announcement Tuesday March 29, 2022

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
DUBAAG	OPTION EXPIRING 31-DEC-2025 EX NIL	96,061	29/03/2022
DUBAAF	OPTION EXPIRING 30-JUN-2025 EX NIL	400,000	29/03/2022
New class - code	ZEPOS expiring 31 March 2025	1,055,066	29/03/2022
to be confirmed
New class - code	ZEPOS expiring 30 June 2024	185,000	29/03/2022
to be confirmed
New class - code	Unlisted Options exercisable at $2.013 expiring 30	125,000	29/03/2022
to be confirmed	November 2024
New class - code	Unlisted Options exercisable at $2.013 expiring 31	165,000	29/03/2022
to be confirmed	March 2025
New class - code	ZEPOS expiring 30 June 2026	100,000	29/03/2022
to be confirmed

Refer to next page for full details of the announcementNotification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Notification of Issue, Conversion or Payment up of Unquoted Equity SecuritiesPart 1 - Entity and announcement details

For personal use only

1.1 Name of entity

DUBBER CORPORATION 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 ABN

1.3 ASX issuer code DUB

1.4 The announcement isNew announcement

1.5 Date of this announcement 29/3/2022

Registration number 64089145424

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

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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:

For personal use only

+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")

does not have an existing ASX security code ("new class")

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

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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

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

ASX +security code and description

DUBAAF : OPTION EXPIRING 30-JUN-2025 EX NIL

Date the +securities the subject of this notification were issued 29/3/2022

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

Steven Wilson

Steven Wilson

400,000

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 chrome-extension://efaidnbmnnnibpcajpcglclefindmkaj/viewer.html?pdfurl=https%3A%2F%2Fwww.asx.com.au%2Fasxpdf %2F20201027%2Fpdf%2F44p4y0wrvrqxmh.pdf&clen=1090745&chunk=true

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

Issue details

Number of +securities

400,000

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

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

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

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

ASX +security code and description

DUBAAG : OPTION EXPIRING 31-DEC-2025 EX NIL

For personal use only

Date the +securities the subject of this notification were issued 29/3/2022

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?

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 chrome-extension://efaidnbmnnnibpcajpcglclefindmkaj/viewer.html?pdfurl=https%3A%2F%2Fwww.asx.com.au%2Fasxpdf %2F20201027%2Fpdf%2F44p4y0wrvrqxmh.pdf&clen=1090745&chunk=true

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

Issue details

Number of +securities

96,061

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

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