Appendix 3B
New issue announcement
Rule 2.7, 3.10.3, 3.10.4, 3.10.5
Appendix 3B
New issue announcement,
application for quotation of additional securities
and agreement
Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.
Introduced 01/07/96 Origin: Appendix 5 Amended 01/07/98, 01/09/99, 01/07/00, 30/09/01, 11/03/02, 01/01/03, 24/10/05, 01/08/12, 04/03/13
Name of entity
METCASH LIMITED
ABN
32 112 073 480
We (the entity) give ASX the following information.
Part 1 - All issues
You must complete the relevant sections (attach sheets if there is not enough space).
- +Class of +securities issued or to be issued
- Number of +securities issued or to be issued (if known) or maximum number which may be issued
Performance Rights
442,804
3 Principal terms of the +securities (e.g. if options, exercise price and
expiry date; if partly paid
+securities, the amount
outstanding and due dates for
payment; if +convertible securities, the conversion price and dates for conversion)
Each Performance Right is a conditional entitlement to a fully paid Ordinary Share at vesting subject to satisfaction of certain vesting conditions
Issue Date: | 2 September 2019 |
Vesting Date: | 15 August 2022 |
+ See chapter 19 for defined terms.
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New issue announcement
- Do the +securities rank equally in all respects from the +issue date with an existing +class of quoted +securities?
If the additional +securities do not rank equally, please state: - the date from which they do
- the extent to which they participate for the next dividend, (in the case of a trust, distribution) or interest payment
- the extent to which they do not rank equally, other than in relation to the next dividend, distribution or interest payment
- Issue price or consideration
-
Purpose of the issue
(If issued as consideration for the acquisition of assets, clearly identify those assets)
6a Is the entity an +eligible entity that has obtained security holder approval under rule 7.1A?
If Yes, complete sections 6b - 6h in relation to the +securities the subject of this Appendix 3B, and
comply with section 6i
6b The date the security holder resolution under rule 7.1A was passed
Ordinary Shares issued on vesting of Performance Rights will rank equally with other fully paid Ordinary Shares
Nil
Issue of 442,804 Performance Rights to the Group CEO, Mr Jeffery Adams, under the Metcash Senior Executive Performance Rights Plan for his FY20 - FY22 long term incentive (LTI) award.
The issue was approved by shareholders at the Company's annual general meeting on 28 August 2019.
No
N/A
6c Number of +securities issued N/A
without security holder approval under rule 7.1
6d Number of +securities issued N/A
with security holder approval under rule 7.1A
+ See chapter 19 for defined terms.
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New issue announcement
6e Number of +securities issued N/A
with security holder approval under rule 7.3, or another specific security holder approval (specify date of meeting)
6f Number of +securities issued under an exception in rule 7.2
6g If +securities issued under rule 7.1A, was issue price at least 75% of 15 day VWAP as calculated under rule 7.1A.3? Include the +issue date and both values. Include the source of the VWAP calculation.
N/A
N/A
6h | If +securities were issued under | N/A | |||
rule | 7.1A | for | non-cash | ||
consideration, | state | date on | |||
which valuation of consideration | |||||
was released to ASX Market | |||||
Announcements | |||||
6i | Calculate the entity's remaining | N/A | |||
issue capacity under rule 7.1 and | |||||
rule 7.1A - complete Annexure 1 | |||||
and release to ASX Market | |||||
Announcements | |||||
7 | +Issue dates | 2 September 2019 | |||
Note: The issue date may be prescribed by ASX | |||||
(refer to the definition of issue date in rule | |||||
19.12). For example, the issue date for a pro | |||||
rata entitlement issue must comply with the | |||||
applicable timetable in Appendix 7A. |
Cross reference: item 33 of Appendix 3B.
+class | Number | +Class | |||||
8 | Number | and | of | all | |||
+securities | quoted | on | ASX | 909,256,748 | Ordinary Shares | ||
(including the | +securities in | ||||||
section 2 if applicable) | |||||||
+ See chapter 19 for defined terms.
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9 Number and +class of all +securities not quoted on ASX (including the +securities in section 2 if applicable)
Number | +Class |
7,081,605 | Performance Rights |
NOTE: The balance | (MTSAK) |
of Performance | |
Rights is affected, | |
and may be varied, | |
by a number of | |
events including the | |
lapse and forfeiture | |
of Performance | |
Rights. |
10 Dividend policy (in the case of a trust, distribution policy) on the increased capital (interests)
Ordinary Shares issued on vesting of Performance Rights will rank equally with other fully paid Ordinary Shares.
Part 2 - Pro rata issue
11 | Is security holder approval | N/A |
required? | ||
12 | Is the issue renounceable or non- | N/A |
renounceable? | ||
Ratio in which the +securities will | ||
13 | N/A | |
be offered | ||
+Class of +securities to which the | ||
14 | N/A | |
offer relates | ||
+Record date to determine | ||
15 | N/A | |
entitlements | ||
16 | Will holdings on different | N/A |
registers (or subregisters) be | ||
aggregated for calculating | ||
entitlements? |
- Policy for deciding entitlements in relation to fractions
- Names of countries in which the entity has security holders who will not be sent new offer documents
Note: Security holders must be told how their entitlements are to be dealt with.
Cross reference: rule 7.7.
N/A
N/A
19 | Closing date for receipt of | N/A |
acceptances or renunciations |
+ See chapter 19 for defined terms.
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New issue announcement
20 Names of any underwriters | N/A |
21 Amount of any underwriting fee N/A or commission
22 Names of any brokers to the issue N/A
- Fee or commission payable to the broker to the issue
- Amount of any handling fee payable to brokers who lodge acceptances or renunciations on behalf of security holders
N/A
N/A
- If the issue is contingent on N/A security holders' approval, the date of the meeting
- Date entitlement and acceptance N/A form and offer documents will be
sent to persons entitled - If the entity has issued options, N/A and the terms entitle option holders to participate on exercise,
the date on which notices will be sent to option holders
- Date rights trading will begin (if applicable)
- Date rights trading will end (if applicable)
N/A
N/A
30 | How do security holders sell their | N/A |
entitlements in full through a | ||
broker? | ||
How do security holders sell part | ||
31 | N/A | |
of their entitlements through a | ||
broker and accept for the | ||
balance? |
+ See chapter 19 for defined terms.
04/03/2013 | Appendix 3B Page 5 |
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Metcash Limited published this content on 02 September 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 September 2019 00:31:05 UTC