Mader : Notification regarding unquoted securities - MAD

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

Announcement Summary

For personal use only

Entity name

MADER GROUP LIMITED

Date of this announcement

Wednesday December 29, 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
New class - code	Performance Rights	9,740,000	29/12/2021
to be confirmed
New class - code	Share Appreciation Rights	1,400,000	29/12/2021
to be confirmed

Refer to next page for full details of the announcement

Notification of Issue, Conversion or Payment up of Unquoted

1 / 8

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

MADER GROUP 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	51159340397
1.3	ASX issuer code
MAD

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

29/12/2021

Notification of Issue, Conversion or Payment up of Unquoted

2 / 8

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:

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

Notification of Issue, Conversion or Payment up of Unquoted

3 / 8

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

Part 3C - number and type of +securities the subject of this notification (new class) where issue has not previously been notified to ASX in an Appendix 3B

use only

ASX +security code		+Security description
New class - code to be confirmed		Performance Rights
+Security type		ISIN code
Other

Date the +securities the subject of this notification were issued

29/12/2021

Will all the +securities issued in this class rank equally in all respects from their issue date? 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
Justin Nuich		Justin Nuich as trustee for the J&C
		Nuich Family Trust
Paul Hegarty		Joanna Kiernan
John Greville		Brianna Greville

Number of +securities

2,250,000

750,000

750,000

For

Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued.

https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02418747-6A1049263?access_token=8 3ff96335c2d45a094df02a206a39ff4

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://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02418747-6A1049263?access_token=8 3ff96335c2d45a094df02a206a39ff4

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

2,250,000 Performance Rights were issued to Mr Nuich under ASX Listing Rule 10.14.

Notification of Issue, Conversion or Payment up of Unquoted

4 / 8

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

Issue details

Number of +securities

9,740,000

use only

ASX +security code		+Security description
New class - code to be confirmed		Share Appreciation Rights
+Security type		ISIN code
Other

Date the +securities the subject of this notification were issued

29/12/2021

Will all the +securities issued in this class rank equally in all respects from their issue date? 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
Justin Nuich		Justin Nuich as trustee for the J&C
		Nuich Family Trust
Paul Hegarty		Joanna Kiernan

Number of +securities

1,000,000

400,000

For

Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued.

https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02418747-6A1049263?access_token=8 3ff96335c2d45a094df02a206a39ff4

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://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02418747-6A1049263?access_token=8 3ff96335c2d45a094df02a206a39ff4

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

1,000,000 Share Appreciation Rights were issued to Mr Nuich under ASX Listing Rule 10.14.

Notification of Issue, Conversion or Payment up of Unquoted

5 / 8