Engage:BDR : Notification regarding unquoted securities - EN1

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

	Announcement Summary
only	Entity name
ENGAGE:BDR LIMITED
		Date of this announcement
		Friday December 10, 2021
		The +securities the subject of this notification are:
		Other
use	Total number of +securities to be issued/transferred
ASX +security
		code	Security description
		New class - code	Unlisted Options
		to be confirmed
personalFor	Refer to next page for full details of the announcement

Total number of +securities to be

issued/transferred Issue date

54,638,095 10/12/2021

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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

ENGAGE:BDR 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	621160585
1.3	ASX issuer code
EN1

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

10/12/2021

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

Part 2 - Issue details

For personal use only

2.1 The +securities the subject of this notification are: Other

Please specify

Free attaching options issued on conversion of Unlisted Options Expiring 03.12.2021

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")

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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	New +securities
ASX +security code			+Security description
	New class - code to be confirmed			Unlisted Options
	+Security type			ISIN code
	Options
use	Date the +securities the subject of this notification were issued
10/12/2021
	Will all the +securities issued in this class rank equally in all respects from their issue date?
personal	Yes
Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under
	listing rule 6.1?
	Yes
	Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being
	issued.
	https://www.asx.com.au/asxpdf/20211005/pdf/4518qbmdd4d0xr.pdf(Section 8.3 on pages 25 to 26)
Options Details
	+Security currency	Exercise price		Expiry date
	AUD - Australian Dollar	AUD 0.01000000	5/12/2023
	Details of the existing class of +security that will be issued upon exercise or conversion of this new class of
	company option
For	Other

Description

Ordinary Fully Paid Shares

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

Subject to being able to satisfy spread and other requirements, the Company will seek to have these free attaching options subject to this issue quoted following the Company General Meeting to be held 17 December 2021 and proposed issue of shortfall of ordinary shares and additional options. Refer to Announcement lodged 7 December 2021 for further information.

Please provide any further information needed to understand the circumstances in which you are notifying the

Notification of Issue, Conversion or Payment up of Unquoted

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

issue of these +securities to ASX, including why the issue of the +securities has not been previously announced to the market in an Appendix 3B

Options issued on exercise of other options for which an Appendix 3B was released on 5 October 2021. Also refer to Prospectus announced on 5 October 2021

only
	Issue details
		Number of +securities
		54,638,095
		Were the +securities issued for a cash consideration?
use	No
Please describe the consideration being provided for the +securities
		Free attaching
		Purpose of the issue
		Other
personalFor	Additional Details
Free attaching options to share issued on exercise of Unlisted Options expiring 3 December 2021.

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