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

For personal use only

Entity name ICETANA LIMITED

Date of this announcement Thursday April 28, 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

ASX +security

+securities to be

code

Security description

issued/transferred

Issue date

New class - code

ESIP Options (exercise price $0.15, expiring 26

20,575,000

27/04/2022

to be confirmed

April 2026)

Refer to next page for full details of the announcementNotification of Issue, Conversion or Payment up of Unquoted Equity Securities

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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 ICETANA 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 ACN

1.3 ASX issuer code ICE

1.4 The announcement isNew announcement

1.5 Date of this announcement 28/4/2022

Registration number 140449725

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:does not have an existing ASX security code ("new 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 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

For personal use only

ASX +security code

+Security description

New class - code to be confirmed

ESIP Options (exercise price $0.15, expiring 26 April 2026)

+Security type

ISIN code

Options

Date the +securities the subject of this notification were issued 27/4/2022

Will all the +securities issued in this class rank equally in all respects from their issue date?

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

Kevin Brown

DARIEN INDUSTRIES PTY LTD 10,000,000

Rafael Kimberley-Bowen

Rafael Kimberley-Bowen 3,800,000

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.https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02512216-6A1087520?access_token=83ff96335c2d45a094df02a206a39ff4

Options Details

+Security currency

Exercise price

Expiry date

AUD - Australian Dollar

AUD 0.15000000

26/4/2026

Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option

Other

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

Description

ICE ordinary shares

For personal use only

Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the termshttps://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02512216-6A1087520?access_token=83ff96335c2d45a094df02a206a39ff4

Any other information the entity wishes to provide about the +securities the subject of this notification An additional grant of 10,000,000 ESIP Options to Chief Executive Officer (CEO) and Executive Director Matthew Macfarlane with an exercise price $0.15, expiring 26 April 2026 will be subject to shareholder approval at the next General Meeting of the Company. Further details in relation to the proposed grant to Mr Macfarlane will be provided in a Notice of Meeting to be sent to shareholders later in the year.

Issue details

Number of +securities

20,575,000

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

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iCetana Ltd. published this content on 28 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 April 2022 07:34:04 UTC.