Scout Security : Notification regarding unquoted securities - SCT

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

Announcement Summary

For personal use only

Entity name

SCOUT SECURITY LIMITED

Date of this announcement

Thursday March 24, 2022

The +securities the subject of this notification are:

Other

Total number of +securities to be issued/transferred

		Total number of
ASX +security		+securities to be
code	Security description	issued/transferred	Issue date
New class - code	Options exercisable at 7cents expiring 18 March	900,000	18/03/2022
to be confirmed	2025

Refer to next page for full details of the announcement

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

SCOUT SECURITY 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	615321189
1.3	ASX issuer code
SCT

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

24/3/2022

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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

Refer to amended Appendix 3B dated 24 March 2022

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			Options exercisable at 7cents expiring 18 March 2025
	+Security type			ISIN code
	Options
use	Date the +securities the subject of this notification were issued
18/3/2022
	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://www2.asx.com.au/markets/trade-our-cash-market/announcements.sct
	refer to schedule 4 of the Notice of Meeting held 18 Feb 2022 for the option terms and conditions
Options Details
	+Security currency	Exercise price		Expiry date
	AUD - Australian Dollar	AUD 0.07000000	18/3/2025
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

Ordinary Fully Paid Shares

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

In accordance with shareholder apporval received 18 Feb 2022 (resolution 4, 5 & 6)

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 to amended appendix 3B dated 24 March 2022 (original appendix 3B dated 23 Dec 2021)

Issue details

For personal use only

Number of +securities

900,000

Were the +securities issued for a cash consideration?

No

Please describe the consideration being provided for the +securities

Issued as free attaching options to the new $450,000 convertible note facility announced to ASX 23 Dec 2021

Purpose of the issue

Other

Additional Details

As noted above, free attaching options to teh convertible note holders

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