Notification regarding unquoted securities - IDX

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

Announcement Summary

use only

Entity name

INTEGRAL DIAGNOSTICS LIMITED

Date of this announcement

Tuesday November 09, 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
IDXAA	PERFORMANCE RIGHTS	274,703	08/11/2021

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

INTEGRAL DIAGNOSTICS 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	130832816
1.3	ASX issuer code
IDX
1.4 The announcement is
New announcement
1.5	Date of this announcement

9/11/2021

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

only	ASX +security code and description
	IDXAA : PERFORMANCE RIGHTS
	Date the +securities the subject of this notification were issued
	8/11/2021
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?
	Yes
personal	Provide details of the KMP or +associates being issued +securities.
Name of KMP		Name of registered holder	Number of +securities
				157,371
	Dr Ian Kadish		Dr Ian Kadish
				39,219
	Mr Paul McCrow		Mr Paul McCrow
	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
	Each Performance Rights is issued at no cost and entitles the participant to receive one fully paid ordinary share in the
	Company, subject to satisfaction of conditions. For further details refer to the Remuneration Report contained in IDX's
	2021 Annual Report accessible at:https://www.integraldiagnostics.com.au/reports/
	Any other information the entity wishes to provide about the +securities the subject of this notification
For
Issue details

Number of +securities 274,703

Notification of Issue, Conversion or Payment up of Unquoted

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

For personal use only

Notification of Issue, Conversion or Payment up of Unquoted

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