Douugh : Notification regarding unquoted securities - DOU

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

Announcement Summary

For personal use only

Entity name

DOUUGH LIMITED

Date of this announcement

Tuesday December 07, 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
New class - code	Performance rights	17,950,000	07/12/2021
to be confirmed

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

DOUUGH 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	41108042593
1.3	ASX issuer code
DOU

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

7/12/2021

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:

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

use only

ASX +security code		+Security description
New class - code to be confirmed		Performance rights
+Security type		ISIN code
Other

Date the +securities the subject of this notification were issued

7/12/2021

Will all the +securities issued in this class rank equally in all respects from their issue date? Yes

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

personal

Provide details of the KMP or +associates being issued +securities.

Name of KMP		Name of registered holder
Andrew Taylor		Andrew Taylor
Steve Bellotti		Steve Bellotti
Umberto Mondello		Umberto Mondello
Patrick Tuttle		Eccleston Corporation Pty Ltd as
		trustee for The Tamworth Trust
Leanne Graham		Leanne Graham

Number of +securities

10,000,000

1,500,000

4,200,000

1,500,000

750,000

For

Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued.

https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02445232-6A1060133?access_token=8 3ff96335c2d45a094df02a206a39ff4

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

https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02445232-6A1060133?access_token=8 3ff96335c2d45a094df02a206a39ff4

Notification of Issue, Conversion or Payment up of Unquoted

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

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

Grant of Unlisted Performance Rights as approved at the Annual General Meeting held on 30 November 2021. Rights vest 1:1 to FPOS subject to the Company¿s 10-day VWAP being equal to or greater than a market capitalisation of

(A)$50,000,000 / (B)$65,000,000 / (C)$80,000,000.

only
	Issue details
		Number of +securities
use	5,650,000
Number of +securities
personalFor	5,650,000
Number of +securities
		6,650,000

Notification of Issue, Conversion or Payment up of Unquoted

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