Peter Warren Automotive : Application for quotation of securities - PWR

Application for quotation of +securities

Announcement Summary

For personal use only

Entity name

PETER WARREN AUTOMOTIVE HOLDINGS LIMITED

Announcement Type

New announcement

Date of this announcement

Monday February 28, 2022

The +securities to be quoted are:

+Securities issued, transferred or re-classified as a result of options being exercised or other +convertible securities being converted

Total number of +securities to be quoted

ASX +security		Number of +securities to
code	Security description	be quoted	Issue date
PWR	ORDINARY FULLY PAID	189,654	24/02/2022

Refer to next page for full details of the announcement

Application for quotation of +securities

1 / 6

Application for quotation of +securities

Part 1 - Entity and announcement details

For personal use only

1.1 Name of entity

PETER WARREN AUTOMOTIVE 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	615674185
1.3	ASX issuer code
PWR

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

28/2/2022

Application for quotation of +securities

2 / 6

Application for quotation of +securities

Part 2 - Type of Issue

For personal use only

2.1 The +securities to be quoted are:

+Securities issued, transferred or re-classified as a result of options being exercised or other +convertible securities being converted

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

3 / 6

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

Existing +securities converting into additional +securities in an existing class

FROM (Existing Class)

ASX +security code and description

PWRAA : PERFORMANCE RIGHTS

TO (Existing Class)

ASX +security code and description

PWR : ORDINARY FULLY PAID

Please state the number of options that were exercised or other +convertible securities that were converted

189,654

The first date the options were exercised or other +convertible securities were converted

24/2/2022

The last date the options were exercised or other +convertible securities were converted

24/2/2022

personal use only

Is this all of the options or other +convertible securities on issue of that type (ie have all of those options now been exercised or have all of those convertible securities now been converted)?

Yes

The right of the holder of the options or other +convertible securities to receive the +underlying securities is being satisfied by:

An issue of new +securities

The underlying securities being received by the holder are:

Intended to be, but are not yet, quoted by ASX

Were the options being exercised or other +convertible securities being converted issued under an +employee incentive scheme?

Yes

Are any of the options being exercised or other +convertible securities being converted held by +key management personnel (KMP) or an +associate?

Yes

Provide details of the KMP or +associates who are exercising options or converting convertible securities

For

Name of KMP

Mark Weaver

Bernard Friend

Name of registered holder

Malima Australia Pty Limited ATF Malima Family Trust

Restdrum Pty Ltd ATF The Friend Family Trust

Number of options being exercised or other +convertible securities being converted

99,137

90,517

Application for quotation of +securities

4 / 6

Application for quotation of +securities

Issue date 24/2/2022

only	Will the +securities to be quoted rank equally in all respects from their issue date with the existing issued
+securities in that class?
	Yes
Issue details
use	Number of +securities to be quoted
	189,654
	Are the +securities being issued for a cash consideration?
	Yes
personalFor	In what currency is the cash consideration being paid?	What is the issue price per +security?
AUD - Australian Dollar	AUD 2.77000000

Any other information the entity wishes to provide about the +securities to be quoted

Vesting of IPO Grant issued to CEO & CFO as outlined in the Prospectus

Application for quotation of +securities

5 / 6