Johns Lyng : Application for quotation of securities - JLG

For personal use only

Entity name

JOHNS LYNG GROUP LIMITED

Announcement Type

New announcement

Date of this announcement

Friday July 01, 2022

The +securities to be quoted are:

+Securities issued under an +employee incentive scheme that are not subject to a restriction on transfer or that are to be quoted notwithstanding there is a restriction on transfer

Total number of +securities to be quoted

Refer to next page for full details of the announcement

For personal use only

1.1 Name of entity

JOHNS LYNG GROUP LIMITED

We (the entity named above) apply for +quotation of the following +securities and agree to the matters set out in Appendix 2A of the ASX Listing Rules.

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

1/7/2022

For personal use only

2.1 The +securities to be quoted are:

+Securities issued under an +employee incentive scheme that are not subject to a restriction on transfer or that are to be quoted notwithstanding there is a restriction on transfer

2.2 The +securities to be quoted are:

Additional +securities in a class that is already quoted on ASX ("existing class")

For personal use only

Additional +securities to be quoted in an existing class issued under an +employee incentive scheme

FROM (Existing Class)

ASX +security code and description

JLGAA : PERFORMANCE RIGHTS

TO (Existing Class)

ASX +security code and description

JLG : ORDINARY FULLY PAID

Please state the number of +securities issued under the +employee incentive scheme that are not subject to a restriction on transfer or that are to be quoted notwithstanding there is a restriction on transfer

229,350

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

Full details of the Employee and Executive Incentive Plan (the Plan) can be found at https://www.asx.com/au/asxpdf/2017 1025/pdf/43njzv8xt0033I.pdf

Approvals for the issue of Performance Rights to Directors were granted by Shareholders at the Company's Annual General meeting held on 27 November 2018, 21 November 2019, 21 November 2020 and 18 November 2021. Details can be obtained via the Notice of Meeting as found here:

• https://www.asx.com.au/asxpdf/20181026/pdf/43znl9mf5pj510.pdf
• https://www.asx.com.au/asxpdf/20191022/pdf/449r60bq8sw5gj.pdf
• https://www.asx.com.au/asxpdf/20201021/pdf/44nwy1v9bqf2dc.pdf
• https://www.asx.com.au/asxpdf/20211018/pdf/451sb648qfxn2h.pdf

Are any of these +securities being issued to +key management personnel (KMP) or an +associate Yes