Notification regarding unquoted securities - RD1

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

	Announcement Summary
only	Entity name
REGISTRY DIRECT LIMITED
		Date of this announcement
		Thursday November 11, 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	Series 2 unquoted 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

6,250,000 10/11/2021

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

REGISTRY DIRECT 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	160181840
1.3	ASX issuer code
RD1

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

11/11/2021

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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

Unquoted options as per Appendix 3B of 28 Oct 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			Series 2 unquoted options.
	+Security type			ISIN code
	Options
use	Date the +securities the subject of this notification were issued
10/11/2021
	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?
	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/20210930/pdf/4512q2lhpxw2jb.pdf
	Refer resolutions 4 and 5.
Options Details
	+Security currency	Exercise price		Expiry date
	AUD - Australian Dollar	AUD 0.01500000	31/5/2023
For	Details of the existing class of +security that will be issued upon exercise or conversion of this new class of
company option
Other

Description

RD1 ordinary shares

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

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

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

the market in an Appendix 3B

Refer Appendix 3B dated 28 October 2021.

Issue details

For personal use only

Number of +securities

6,250,000

Were the +securities issued for a cash consideration?

No

Please describe the consideration being provided for the +securities

Options being issued in lieu of cash remuneration to each of the Chairman and the Chief Technology Officer.

Purpose of the issue

To pay for services rendered

Additional Details

Notification of Issue, Conversion or Payment up of Unquoted

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