Metarock : Notification regarding unquoted securities - MYE

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

Announcement Summary

For personal use only

Entity name

METAROCK GROUP LIMITED

Date of this announcement

Monday November 29, 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
MYEAK	PERFORMANCE RIGHTS	1,617,857	29/11/2021

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

METAROCK 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
ACN	142490579
1.3	ASX issuer code
MYE

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

29/11/2021

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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

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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

MYEAK : PERFORMANCE RIGHTS

Date the +securities the subject of this notification were issued

29/11/2021

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
			385,995
Anthony Caruso		Anthony Salvatore Caruso ATF the
		MAD Investments Trust	202,880
Brett Maff		Brett George William Maff ATF The
		Maff Family Trust	175,202
Vivienne Gayton		Cosby Sweater Pty Ltd ATF Cosby
		Sweater Super Fund	205,075
David Sykes		Cosby Sweater Pty Ltd ATF Cosby
		Sweater Super Fund	187,015
Wayne Price		Wayne Price
			205,656
Paul Green		Paul Green
			256,034
Nick Woolrych		Woolco Holdings Pty Limited ATF
		Woolrych Family Trust

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 the resolutions approved at the Company's Annual General Meeting, as summarised in the Notice of General Meeting dated 1st October 2021. URL link here:

https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02429748-2A1327680?access_token=8

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

3ff96335c2d45a094df02a206a39ff4

Employee Performance Rights Plan Rules. URL link here:

https://www.mastermyne.com.au/wp-content/uploads/2020/07/EXE-GRP-POL-0021-Employee-Performance-Rights-Plan- Rules.pdf

only	Any other information the entity wishes to provide about the +securities the subject of this notification
	Issue details
use	Number of +securities
1,617,857
For personal

Notification of Issue, Conversion or Payment up of Unquoted

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