YPB : Notification regarding unquoted securities - YPB

Total number of +securities to be

issued/transferred Issue date

36,363,636 23/12/2021

For personal use only

1.1 Name of entity

YPB GROUP LTD

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

23/12/2021

For personal use only

2.1 The +securities the subject of this notification are: Other

Please specify

Performance rights issued in accordance with shareholder approval.

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")

For personal use only

Date the +securities the subject of this notification were issued

23/12/2021

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

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/2924-02453415-6A1063239?access_token=8 3ff96335c2d45a094df02a206a39ff4

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

Please provide any further information needed to understand the circumstances in which you are notifying the issue of these +securities to ASX, including why the issue of the +securities has not been previously announced to the market in an Appendix 3B

Refer to the notice of meeting dated 17 November 2021.

For personal use only

Number of +securities

36,363,636

Were the +securities issued for a cash consideration?

No

Please describe the consideration being provided for the +securities

Securities issued in lieu of accrued director fees.

Purpose of the issue

To pay for services rendered

Additional Details