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

Announcement Summary

For personal use only

Entity name

PROPTECH GROUP LIMITED

Date of this announcement

Thursday December 23, 2021

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

PTGAC

OPTION EXPIRING VARIOUS DATES EX

225,327

23/12/2021

VARIOUS PRICES

New class - code

Performance Rights expiring various dates

1,754,702

22/12/2021

to be confirmed

Refer to next page for full details of the announcement

Notification of Issue, Conversion or Payment up of Unquoted

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

Part 1 - Entity and announcement details

For personal use only

1.1 Name of entity

PROPTECH GROUP 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

Registration number

ABN

39141276959

1.3

ASX issuer code

PTG

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

23/12/2021

Notification of Issue, Conversion or Payment up of Unquoted

2 / 8

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

Notification of Issue, Conversion or Payment up of Unquoted

3 / 8

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

only

ASX +security code and description

PTGAC : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES

Date the +securities the subject of this notification were issued

23/12/2021

use

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?

No

personalFor

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/20211028/pdf/4528pqb9czwv9r.pdf

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

Each of the options being issued have a strike price of $0.4438 and expire 31 December 2023

I ue details

Number of +securities 225,327

Notification of Issue, Conversion or Payment up of Unquoted

4 / 8

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

use only

ASX +security code

+Security description

New class - code to be confirmed

Performance Rights expiring various dates

+Security type

ISIN code

Other

Date the +securities the subject of this notification were issued

22/12/2021

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

personal

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

Name of KMP

Name of registered holder

Joe Hanna

Joe Hanna

Scott Wulff

Scott Wulff

Number of +securities

1,622,702

132,000

For

Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued.

https://www.asx.com.au/asxpdf/20211028/pdf/4528pqb9czwv9r.pdf

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/20211028/pdf/4528pqb9czwv9r.pdf

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

The proposed issue of these securities was approved by shareholders on 29 November 2021

Notification of Issue, Conversion or Payment up of Unquoted

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Disclaimer

Proptech Group Ltd. published this content on 23 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 December 2021 08:06:01 UTC.