Matrix Composites & Engineering : Notification regarding unquoted securities - MCE

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Entity name

MATRIX COMPOSITES & ENGINEERING LIMITED

Date of this announcement

Tuesday March 15, 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

Refer to next page for full details of the announcement

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1.1 Name of entity

MATRIX COMPOSITES & ENGINEERING LIMITED

We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.

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

15/3/2022

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") does not have an existing ASX security code ("new class")

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ASX +security code and description

MCEAA : PERFORMANCE RIGHTS

Date the +securities the subject of this notification were issued

8/3/2022

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.

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

https://www.asx.com.au/asxpdf/20211115/pdf/452zndnn5nf445.pdf

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

In addition to the total number of Performance Rights on issue specified in Part 4.2 of this form, a further 1,633,467 Performance Rights were issued to KMPs on 29 January 2021 as notified in the Appendix 3G lodged with ASX on 29 January 2021.