Wide Open Agriculture : Notification regarding unquoted securities - WOA

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

Announcement Summary

For personal use only

Entity name

WIDE OPEN AGRICULTURE LTD

Date of this announcement

Friday January 21, 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	unlisted options (exercise price of 93.75 cents and	1,000,000	21/01/2022
to be confirmed	an expiry date 21 July 2023)

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

WIDE OPEN AGRICULTURE 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	86604913822
1.3	ASX issuer code
WOA

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

21/1/2022

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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

Issued as per shareholder approval received at the General Meeting held 21 January 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")

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			unlisted options (exercise price of 93.75 cents and an
				expiry date 21 July 2023)
	+Security type			ISIN code
use	Options
Date the +securities the subject of this notification were issued
	21/1/2022
	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?
	No
	Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being
	issued.
	Schedule 1 of the Notice of Meeting -https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02
	469244-6A1069847?access_token=83ff96335c2d45a094df02a206a39ff4
Options Details
	+Security currency	Exercise price		Expiry date
	AUD - Australian Dollar	AUD 0.93750000	21/7/2023
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

unlisted options (exercise price of 93.75 cents and an expiry date 21 July 2023)

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

As previously disclosed in section 7E.4 of the Appendix 3B lodged 29/11/21

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

N/A

Issue details

For personal use only

Number of +securities

1,000,000

Were the +securities issued for a cash consideration?

No

Please describe the consideration being provided for the +securities

Lead Manager

Purpose of the issue

To pay for services rendered

Additional Details

As per section 7E.4 of the Appendix 3B lodged 29/11/21

Notification of Issue, Conversion or Payment up of Unquoted

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