Application for quotation of +securities

Announcement Summary

For personal use only

Entity name

AF LEGAL GROUP LTD

Announcement Type

New announcement

Date of this announcement

Wednesday February 23, 2022

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

AFL

ORDINARY FULLY PAID

93,023

23/02/2022

Refer to next page for full details of the announcement

Application for quotation of +securities

1 / 7

Application for quotation of +securities

Part 1 - Entity and announcement details

For personal use only

1.1 Name of entity

AF LEGAL GROUP LTD

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

063366487

1.3

ASX issuer code

AFL

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

23/2/2022

Application for quotation of +securities

2 / 7

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

3 / 7

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

N/A

TO (Existing Class)

ASX +security code and description

AFL : 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

93,023

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

https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02111877-6A932872?access_token=83 ff96335c2d45a094df02a206a39ff4

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

93,023

Pratyush Jagdishwala

R Pratyush Bhupendra Jagdishwala

and Mrs Urvi Pratyush Jagdishwala

as trustees for the Jagdishwala Family

Trust Account

Issue date

23/2/2022

Application for quotation of +securities

4 / 7

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

93,023

use

Are the +securities being issued for a cash consideration?

No

Please describe the consideration being provided for the +securities

The shares are being issued to Mr Jagdishwala as part of his CFO services agreement with the Company.

Please provide an estimate (in AUD) of the value of the consideration being provided per +security for the

+securities to be quoted

personalFor

0.430000

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

The estimated value of the consideration per share is based on the closing price of AFL shares on 1 February 2022 being

$0.43 per share.

Application for quotation of +securities

5 / 7

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AF Legal Group Limited published this content on 23 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 February 2022 00:48:05 UTC.