Over Wire : Application for quotation of securities - OTW

Application for quotation of +securities

Announcement Summary

For personal use only

Entity name

OVER THE WIRE HOLDINGS LIMITED

Announcement Type

New announcement

Date of this announcement

Friday December 24, 2021

The +securities to be quoted are:

+Securities issued under an +employee incentive scheme that are not subject to a restriction on transfer or that are to be quoted notwithstanding there is a restriction on transfer

Total number of +securities to be quoted

ASX +security		Number of +securities to
code	Security description	be quoted	Issue date
OTW	ORDINARY FULLY PAID	47,288	21/12/2021

Refer to next page for full details of the announcement

Application for quotation of +securities

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Application for quotation of +securities

Part 1 - Entity and announcement details

For personal use only

1.1 Name of entity

OVER THE WIRE HOLDINGS LIMITED

We (the entity named above) apply for +quotation of the following +securities and agree to the matters set out in Appendix 2A of the ASX Listing Rules.

1.2	Registered number type	Registration number
ACN	151872730
1.3	ASX issuer code
OTW

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

24/12/2021

Application for quotation of +securities

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Application for quotation of +securities

Part 2 - Type of Issue

For personal use only

2.1 The +securities to be quoted are:

+Securities issued under an +employee incentive scheme that are not subject to a restriction on transfer or that are to be quoted notwithstanding there is a restriction on transfer

2.2 The +securities to be quoted are:

Additional +securities in a class that is already quoted on ASX ("existing class")

Application for quotation of +securities

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Application for quotation of +securities

Part 3B - number and type of +securities to be quoted (existing class) where issue has not previously been notified to ASX in an Appendix 3B

For personal use only

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

FROM (Existing Class)

ASX +security code and description

No security currently exists

FROM (Existing Class) +Security description

New Securities to be issued.

TO (Existing Class)

ASX +security code and description

OTW : ORDINARY FULLY PAID

Please state the number of +securities issued under the +employee incentive scheme that are not subject to a restriction on transfer or that are to be quoted notwithstanding there is a restriction on transfer

47,288

Please provide details of a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms

A copy of the employee incentive scheme was lodged with the ASX on 2 December 2015, under the heading "Employee Share Plan".

Are any of these +securities being 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
			184
Ben Cornish		Ben Cornish
			184
Gary Pittorino		Gary Pittorino
			184
Ben Melville		Ben Melville

Issue date 21/12/2021

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Application for quotation of +securities

Will the +securities to be quoted rank equally in all respects from their issue date with the existing issued +securities in that class?

Yes

only
	Issue details
		Number of +securities to be quoted
		47,288
use	Are the +securities being issued for a cash consideration?
No
		Please describe the consideration being provided for the +securities
		Nil
		Please provide an estimate (in AUD) of the value of the consideration being provided per +security for the
personalFor	+securities to be quoted
0.000000
Any other information the entity wishes to provide about the +securities to be quoted
		The Ordinary Shares rank equally with other fully paid Ordinary Shares, including voting rights and participating in
		dividends, however Employees who have participated in the employee share plan are restricted from dealing in the
		Shares received by them under the plan for a period of three years from the date of issue (ie until 21 December 2024) or
		upon earlier cessation events.

Application for quotation of +securities

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