A Cap Energy : Notification regarding unquoted securities - ACB

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

Announcement Summary

For personal use only

Entity name

A-CAP ENERGY LIMITED

Date of this announcement

Monday June 06, 2022

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	Options with an Exedcise Price of $0.22 and an	7,500,000	09/06/2022
to be confirmed	expiry of 31 May 2025

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

A-CAP ENERGY 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	104028542
1.3	ASX issuer code
ACB

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

6/6/2022

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:

does not have an existing ASX security code ("new 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 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

only	ASX +security code				+Security description
	New class - code to be confirmed				Options with an Exedcise Price of $0.22 and an expiry of
					31 May 2025
	+Security type				ISIN code
	Options
use	Date the +securities the subject of this notification were issued
9/6/2022
	Will all the +securities issued in this class rank equally in all respects from their issue date?
	Yes
personal	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
				3,500,000
	Dr A Tunks		Tunks GeoConsulting
	Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being
	issued.
	As detailed in Announcement this day
O tions Details
For	+Security currency		Exercise price	Expiry date
AUD - Australian Dollar		AUD 0.18000000	31/5/2024

Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option

Other

Description

ACB Fully Paid shares

Notification of Issue, Conversion or Payment up of Unquoted

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

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

		Notice of Meeting as approved by Shareholder 17 January 2022
		https://clients3.weblink.com.au/pdf/ACB/02467013.pdf
		Any other information the entity wishes to provide about the +securities the subject of this notification
		None
	Issue details
only	Number of +securities
use	7,500,000
For personal

Notification of Issue, Conversion or Payment up of Unquoted

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