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

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

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")

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

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

Notification of Issue, Conversion or Payment up of Unquoted

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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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Disclaimer

Registry Direct Ltd. published this content on 11 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 November 2021 06:16:02 UTC.