Star Entertainment : Notification regarding unquoted securities - SGR

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

Announcement Summary

use only

Entity name

THE STAR ENTERTAINMENT GROUP LIMITED

Date of this announcement

Tuesday November 16, 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
SGRAK	PERFORMANCE RIGHT	2,213,247	16/11/2021

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

THE STAR ENTERTAINMENT 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	85149629023
1.3	ASX issuer code
SGR

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

16/11/2021

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

For personal use only

ASX +security code and description

SGRAK : PERFORMANCE RIGHT

Date the +securities the subject of this notification were issued

16/11/2021

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
			696,128
Matt Bekier		Matt Bekier
			136,825
Harry Theodore		Harry Theodore
			181,473
Gregory Hawkins		Gregory Hawkins
			108,019
Geoff Hogg		Geoff Hogg

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 Right is a right to receive one fully paid ordinary share in The Star Entertainment Group Limited, subject to the terms of the grant and meeting performance conditions. For further details, refer to The Star Entertainment Group's 2021 Notice of Annual General Meeting available athttps://www.starentertainmentgroup.com.au/annual-general-meetings/, which contains a summary of the terms of the grant of Performance Rights to the Managing Director and Chief Executive Officer, which are the same as the terms applicable to all of the Performance Rights described in Part 3B.

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

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

Issue details

Number of +securities

2,213,247

For personal use only

Notification of Issue, Conversion or Payment up of Unquoted

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