Costa : Notification regarding unquoted securities - CGC

Notification of Issue, Conversion or Payment up of Unquoted Equity SecuritiesAnnouncement Summary

Entity name

For personal use only

COSTA GROUP HOLDINGS LIMITED

Date of this announcement Thursday March 31, 2022

The +securities the subject of this notification are:

+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

Total number of +securities to be issued/transferred

Total number of

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Notification of Issue, Conversion or Payment up of Unquoted Equity SecuritiesPart 1 - Entity and announcement details

For personal use only

1.1 Name of entity

COSTA GROUP HOLDINGS 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 ABN

1.3 ASX issuer code CGC

1.4 The announcement isNew announcement

1.5 Date of this announcement 31/3/2022

Registration number 68151363129

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

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

Part 2 - Issue details

2.1 The +securities the subject of this notification are:

+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

For personal use only

2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:has an existing ASX security code ("existing class")

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

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

Part 3B - number and type of +securities the subject of this notification (existing class) where issue has not previously been notified to ASX in an Appendix 3B

For personal use only

ASX +security code and description

CGCAF : PERFORMANCE RIGHTS

Date the +securities the subject of this notification were issued 24/3/2022

Will these +securities rank equally in all respects from their issue date with the existing issued +securities in that class

Yes

Were any of the +securities issued to +key management personnel (KMP) or an +associate?

Yes

Provide details of the KMP or +associates being issued +securities.

Name of KMP

Name of registered holder

Number of +securities

Sean Hallahan

Sean Hallahan

1,492

Wayne Johnston

Wayne Johnston

706

Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms

Details of the CY21 executive Short Term Incentive Plan can be found in section 3.2.2 of the Remuneration report contained in the Director's Report which was lodged as part of the company's Appendix 4E on 22 February 2022. A link to this document can be found here:https://www.asx.com.au/asxpdf/20220222/pdf/4566jwchkjprbq.pdf

Any other information the entity wishes to provide about the +securities the subject of this notification Adjustment to the number of performance rights issued under the CY21 STI Plan.

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

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

Issue details

Number of +securities

8,843

For personal use only

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

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