SportsHero : Notification regarding unquoted securities - SHO

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

Announcement Summary

For personal use only

Entity name

SPORTSHERO LIMITED

Date of this announcement

Thursday February 03, 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
SHOAM	PERFORMANCE RIGHTS	2,500,000	03/02/2022
SHOAJ	OPTION EXPIRING VARIOUS DATES EX	2,500,000	03/02/2022
	VARIOUS PRICES

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

SPORTSHERO 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
ABN	98123423987
1.3	ASX issuer code
SHO

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

3/2/2022

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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:

+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
01-Dec-2021 09:06	New - Proposed issue of securities -
A placement or other type of issue
	SHO

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

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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
		SHOAM : PERFORMANCE RIGHTS
		Date the +securities the subject of this notification were issued
use	3/2/2022
Any other information the entity wishes to provide about the +securities the subject of this notification
		Shareholder approval for the issue Mr Scott Russell of 2,500,000 Performance Rights and 2,500,000 Executive Options
		was obtained on 31 January 2022
	Issue details

For personal

Number of +securities

2,500,000

Were the +securities issued for a cash consideration?

No

Please describe the consideration being provided for the +securities

The Performance Rights and Executive Options were issued in accordance with an Executive Services Agreement for the engagement of Mr Scott Russell as the Company's Chief Commercial Officer.

ASX +security code and description

SHOAJ : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES

Date the +securities the subject of this notification were issued

3/2/2022

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

Shareholder approval for the issue Mr Scott Russell of 2,500,000 Performance Rights and 2,500,000 Executive Options was obtained on 31 January 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

Issue details

For personal use only

Number of +securities

2,500,000

Were the +securities issued for a cash consideration?

No

Please describe the consideration being provided for the +securities

The Performance Rights and Executive Options were issued in accordance with an Executive Services Agreement for the engagement of Mr Scott Russell as the Company's Chief Commercial Officer.

Notification of Issue, Conversion or Payment up of Unquoted

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