Kyckr : Notification regarding unquoted securities - KYK

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

	Announcement Summary
only	Entity name
KYCKR LIMITED
		Date of this announcement
		Tuesday November 23, 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	OPTION EXPIRING 22-NOV-2025 EX $0.069
		to be confirmed
personalFor	Refer to next page for full details of the announcement

Total number of +securities to be

issued/transferred Issue date

4,926,927 23/11/2021

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 1 - Entity and announcement details

For personal use only

1.1 Name of entity

KYCKR 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	609323257
1.3	ASX issuer code
KYK

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

23/11/2021

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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

Issue of unlisted options as approved at Annual General Meeting by shareholders on 15 November 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")

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

only	New +securities
ASX +security code			+Security description
	New class - code to be confirmed			OPTION EXPIRING 22-NOV-2025 EX $0.069
	+Security type			ISIN code
	Options
use	Date the +securities the subject of this notification were issued
23/11/2021
	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?
	No
	Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being
	issued.
	https://clients3.weblink.com.au/pdf/KYK/02436178.pdf
Options Details
	+Security currency	Exercise price		Expiry date
	AUD - Australian Dollar	AUD 0.06900000	22/11/2025
	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

KYK : ORDINARY FULLY PAID SHARES UPON EXERCISE OF OPTIONS

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

Options issued to directors in addition to cash remuneration as approved by shareholders at the Annual General Meeting. Exercisable at $0.069, expiring 22 November 2025. Options vest 15 November 2022.

Notification of Issue, Conversion or Payment up of Unquoted

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

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

N/A

	Issue details
only	Number of +securities
		4,926,927
		Were the +securities issued for a cash consideration?
use	No
Please describe the consideration being provided for the +securities
		Nil
		Purpose of the issue
		Other
personalFor	Additional Details
Issued in addition to cash remuneration as approved by shareholders at the Annual General Meeting.

Notification of Issue, Conversion or Payment up of Unquoted

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