Singular Health : Notification regarding unquoted securities - SHG

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

Announcement Summary

For personal use only

Entity name

SINGULAR HEALTH GROUP LTD

Date of this announcement

Friday January 21, 2022

The +securities the subject of this notification are:

+Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B that are not quoted, and are not intended to be quoted, on ASX

Total number of +securities to be issued/transferred

		Total number of
ASX +security		+securities to be
code	Security description	issued/transferred	Issue date
SHGAU	OPTION EXPIRING 07-JAN-2024 EX $0.50	300,000	10/01/2022
SHGAV	OPTION EXPIRING 07-JAN-2024 EX $0.60	400,000	10/01/2022
SHGAT	OPTION EXPIRING 07-JAN-2024 EX $0.40	300,000	10/01/2022

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

SINGULAR HEALTH GROUP LTD

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
ABN	58639242765
1.3	ASX issuer code
SHG

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

21/1/2022

Notification of Issue, Conversion or Payment up of Unquoted

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

Part 2 - Issue details

For personal use only

2.1 The +securities the subject of this notification are:

+Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B that are not quoted, and are not intended to be quoted, on ASX

Previous Appendix 3B details:
Announcement Date and	Announcement Title	Selected Appendix 3B to submit quotation
Time		request
31-Dec-2021 15:03	New - Proposed issue of securities -
A placement or other type of issue
	SHG

2.3a.2 Are there any further issues of +securities yet to take place to complete the transaction(s) referred to in the Appendix 3B?

No

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 3A - number and type of +securities the subject of this notification (existing class or new class) where issue has previously been notified to ASX in an Appendix 3B

only
Placement Details
	ASX +security code and description
	SHGAU : OPTION EXPIRING 07-JAN-2024 EX $0.50
use	Date the +securities the subject of this notification were issued
10/1/2022
Any other information the entity wishes to provide about the +securities the subject of this notification

Issue details

For personal

Number of +securities

300,000

Were the +securities issued for a cash consideration?

No

Please describe the consideration being provided for the +securities

Issued in respect of Engagement letter for the provision of research and promotional activities and associated activities.

ASX +security code and description

SHGAV : OPTION EXPIRING 07-JAN-2024 EX $0.60

Date the +securities the subject of this notification were issued

10/1/2022

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

Notification of Issue, Conversion or Payment up of Unquoted

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

Issue details

		Number of +securities
only	400,000
Were the +securities issued for a cash consideration?
		No
		Please describe the consideration being provided for the +securities
		Issued in respect of Engagement letter for the provision of research and promotional activities and associated activities.
use	ASX +security code and description
		SHGAT : OPTION EXPIRING 07-JAN-2024 EX $0.40
		Date the +securities the subject of this notification were issued
		10/1/2022
personalFor	Any other information the entity wishes to provide about the +securities the subject of this notification

Issue details

Number of +securities 300,000

Were the +securities issued for a cash consideration?

No

Please describe the consideration being provided for the +securities

Issued in respect of Engagement letter for the provision of research and promotional activities and associated activities.

Notification of Issue, Conversion or Payment up of Unquoted

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