Application for quotation of +securities

Announcement Summary

For personal use only

Entity name

MAGGIE BEER HOLDINGS LTD

Announcement Type

New announcement

Date of this announcement

Friday December 24, 2021

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

ASX +security

Number of +securities to

code

Security description

be quoted

Issue date

MBH

ORDINARY FULLY PAID

188,680

24/12/2021

Refer to next page for full details of the announcement

Application for quotation of +securities

1 / 7

Application for quotation of +securities

Part 1 - Entity and announcement details

For personal use only

1.1 Name of entity

MAGGIE BEER HOLDINGS LTD

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.

1.2

Registered number type

Registration number

ABN

69092817171

1.3

ASX issuer code

MBH

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

24/12/2021

Application for quotation of +securities

2 / 7

Application for quotation of +securities

Part 2 - Type of Issue

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")

Application for quotation of +securities

3 / 7

Application for quotation of +securities

Part 3B - number and type of +securities to be quoted (existing class) where issue has not previously been notified to ASX in an Appendix 3B

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

No security currently exists

FROM (Existing Class) +Security description

Shares are being issued is lieu of director fees under the Company's Director Fees Plan

TO (Existing Class)

ASX +security code and description

MBH : 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

188,680

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

https://www.asx.com.au/asxpdf/20200611/pdf/44jkbccwkx4ks0.pdf

Are any of these +securities being 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

80,189

Maggie Beer

C&M Beer Nominees Pty Ltd

18,868

Tom Kiing

Sieana Pty Ltd

89,623

Hugh Robertson

Bungeeltap Pty Ltd

Issue date 24/12/2021

Application for quotation of +securities

4 / 7

Application for quotation of +securities

Will the +securities to be quoted rank equally in all respects from their issue date with the existing issued +securities in that class?

Yes

only

Issue details

Number of +securities to be quoted

188,680

use

Are the +securities being issued for a cash consideration?

No

Please describe the consideration being provided for the +securities

Shares are being issued in lieu of director fees totaling $100,000

Please provide an estimate (in AUD) of the value of the consideration being provided per +security for the

+securities to be quoted

personalFor

0.530000

Any other information the entity wishes to provide about the +securities to be quoted

Application for quotation of +securities

5 / 7

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Maggie Beer Holdings Ltd. published this content on 24 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 December 2021 04:26:02 UTC.