DW8 : Notification regarding unquoted securities - DW8

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

For personal use only

Entity name DW8 LIMITED

Date of this announcement Friday April 08, 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

ASX +security code

New class - code to be confirmedNew class - code to be confirmedNew class - code to be confirmed

Security description

• Class A Performance Rights 6,000,000 08/04/2022

• Class B Performance Rights 6,000,000 08/04/2022

• Class C Performance Rights 6,000,000 08/04/2022

Refer to next page for full details of the announcement

Total number of

+securities to be issued/transferred Issue date

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

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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 DW8 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 ACN

1.3 ASX issuer code DW8

1.4 The announcement isNew announcement

1.5 Date of this announcement 8/4/2022

Registration number 086435136

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

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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 Equity Securities

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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

For personal use only

ASX +security code

New class - code to be confirmed

+Security descriptionClass A Performance Rights

+Security type

ISIN code

Other

Date the +securities the subject of this notification were issued 8/4/2022

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

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

Name of KMP

Name of registered holder

Number of +securities

Clinton Lander

Clinton Lander

3,000,000

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

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/apimangateway/ASX/asx-research/1.0/file/2924023263926A1014137?access_token=83ff96335c2d45 a094df02a206a39ff4

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

Material Terms of the Class A Performance Rights:

Vesting Condition: Continuous employment by the Company (or any of its subsidiary entities) at all times from 31 March 2022 until the vesting date of 31 March 2023,

Expiry Period: 8 April 2027.

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

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

Issue details

Number of +securities

6,000,000

For personal use only

ASX +security code

New class - code to be confirmed

+Security descriptionClass B Performance Rights

+Security type

ISIN code

Other

Date the +securities the subject of this notification were issued 8/4/2022

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

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

Name of KMP

Name of registered holder

Number of +securities

Clinton Lander

Clinton Lander

3,000,000

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

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/apimangateway/ASX/asx-research/1.0/file/2924023263926A1014137?access_token=83ff96335c2d45 a094df02a206a39ff4

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

Material Terms of the Class B Performance Rights:

Vesting Condition: Continuous employment by the Company (or any of its subsidiary entities) at all times from 31 March 2022 until the vesting date of 31 March 2024,

Expiry Period: 8 April 2027.

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

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