LiveHire : Notification regarding unquoted securities - LVH

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

For personal use only

Entity name LIVEHIRE LIMITED

Date of this announcement Tuesday April 05, 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

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 LIVEHIRE 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 LVH

1.4 The announcement isNew announcement

1.5 Date of this announcement 5/4/2022

Registration number 59153266605

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

LVHAI : PERFORMANCE RIGHTS

Date the +securities the subject of this notification were issued 5/4/2022

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

Christy Lyn Forest

Christy Lyn Forest 325,000

Michael Rennie

Michael Rennie 831,500

Antonluigi Gozzi

Antonluigi Gozzi 686,614

Ben Brooks

Ben Brooks 427,667

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

Refer to the Company's employee incentive plan last approved by shareholders at the Annual General Meeting held on 17 November 2021. Please refer to the following for more information:https://www.asx.com.au/asxpdf/20161021/pdf/43c5tstyj0r85h.pdf,https://www.asx.com.au/asxpdf/20171023/pdf/43ngzkllpkj7d2.pdf,https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02302808-3A554352?access_token=83ff96335c2d45a094df02a206a39ff4,https://www.asx.com.au/asxpdf/20211015/pdf/451pgst3bs8h97.pdf.

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

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

3,926,401

For personal use only

ASX +security code and description

LVHAD : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES

Date the +securities the subject of this notification were issued 5/4/2022

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

Christy Lyn Forest

Christy Lyn Forest

2,662,286

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

Refer to the Company's employee incentive plan last approved by shareholders at the Annual General Meeting held on 17 November 2021. Please refer to the following for more information:https://www.asx.com.au/asxpdf/20161021/pdf/43c5tstyj0r85h.pdf,https://www.asx.com.au/asxpdf/20171023/pdf/43ngzkllpkj7d2.pdf,https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02302808-3A554352?access_token=83ff96335c2d45a094df02a206a39ff4,https://www.asx.com.au/asxpdf/20211015/pdf/451pgst3bs8h97.pdf.

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

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

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