Catapult International : Notification regarding unquoted securities - CAT

Notification of Issue, Conversion or Payment up of Unquoted Equity SecuritiesAnnouncement Summary

Entity name

For personal use only

CATAPULT GROUP INTERNATIONAL LTD

Date of this announcement Friday April 01, 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
CATAK	OPTION EXPIRING 31-MAY-2025 EX $1.30	82,841	31/03/2022
CATAM	PERFORMANCE RIGHTS LTI	7,073	31/03/2022
CATAL	PERFORMANCE RIGHTS STI	104,661	31/03/2022
CATAH	PERFORMANCE RIGHTS	23,704	31/03/2022

Refer to next page for full details of the announcementNotification of Issue, Conversion or Payment up of Unquoted Equity Securities

1 / 9

Notification of Issue, Conversion or Payment up of Unquoted Equity SecuritiesPart 1 - Entity and announcement details

For personal use only

1.1 Name of entity

CATAPULT GROUP INTERNATIONAL LTD

We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.

1.2 Registered number type ABN

1.3 ASX issuer code CAT

1.4 The announcement isNew announcement

1.5 Date of this announcement 1/4/2022

Registration number 53164301197

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

2 / 9

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 Equity Securities

3 / 9

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

CATAK : OPTION EXPIRING 31-MAY-2025 EX $1.30

Date the +securities the subject of this notification were issued 31/3/2022

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?

No

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

The Catapult Sports Employee Share Plan as approved by shareholders is available at:https://www.catapultsports.com/investor/corporate-governance

Any other information the entity wishes to provide about the +securities the subject of this notification No.

Issue details

Number of +securities

82,841

ASX +security code and description CATAM : PERFORMANCE RIGHTS LTI

Date the +securities the subject of this notification were issued 31/3/2022

Will these +securities rank equally in all respects from their issue date with the existing issued +securities in that class

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

4 / 9

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

+securities in that class

Yes

Were any of the +securities issued to +key management personnel (KMP) or an +associate?

No

For personal use only

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

The Catapult Sports Employee Share Plan as approved by shareholders is available at:https://www.catapultsports.com/investor/corporate-governance

Any other information the entity wishes to provide about the +securities the subject of this notification No.

Issue details

Number of +securities

7,073

ASX +security code and description CATAL : PERFORMANCE RIGHTS STI

Date the +securities the subject of this notification were issued 31/3/2022

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?

No

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

The Catapult Sports Employee Share Plan as approved by shareholders is available at:https://www.catapultsports.com/investor/corporate-governance

Any other information the entity wishes to provide about the +securities the subject of this notification No.

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

5 / 9