1414 DEGREES LIMITED — Share Issue/Capital Change 2021

Dec 14, 2021

Application for quotation of +securities

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Announcement Summary

Entity name

1414 DEGREES LIMITED

Announcement Type

New announcement

Date of this announcement

Wednesday December 15, 2021

The +securities to be quoted are:

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+Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B

Total number of +securities to be quoted

ASX +security		Number of +securities to
code	Security description	be quoted	Issue date
14D	ORDINARY FULLY PAID	100,000	16/12/2021

Refer to next page for full details of the announcement

Application for quotation of +securities

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Application for quotation of +securities

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Part 1 - Entity and announcement details

1.1 Name of entity

1414 DEGREES LIMITED

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

ACN

Registration number 138803620

1.3 ASX issuer code

14D

1.4 The announcement is

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New announcement

1.5 Date of this announcement

15/12/2021

Application for quotation of +securities

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Application for quotation of +securities

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Part 2 - Type of Issue

2.1 The +securities to be quoted are:

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+Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B

Previous Appendix 3B details:

Announcement Date and	Announcement Title	Selected Appendix 3B to submit quotation
Time		request
13-Dec-2021 12:33	New - Proposed issue of securities -	A placement or other type of issue
	14D

2.3a.2 Are there any further issues of +securities yet to take place to complete the transaction(s) referred to in the Appendix 3B? No

Application for quotation of +securities

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Application for quotation of +securities

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Part 3A - number and type of +securities to be quoted where issue has previously been notified to ASX in an Appendix 3B

Placement Details ASX +security code and description 14D : ORDINARY FULLY PAID Issue date 16/12/2021 Issue details

Number of +securities to be quoted 100,000 Are the +securities being issued for a cash consideration? No Please describe the consideration being provided for the +securities Securities are being issued as remuneration to senior personnel for additional services performed

Please provide an estimate (in AUD) of the value of the consideration being provided per +security for the +securities to be quoted 11,500.000000 Any other information the entity wishes to provide about the +securities to be quoted

These securities are issued in accordance with the advice provided in the Notice of Meeting of AGM dated 26 October 2021 section 10.4.

Application for quotation of +securities

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Application for quotation of +securities

Part 4 - Issued capital following quotation

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Following the quotation of the +securities the subject of this application, the issued capital of the entity will comprise:

(A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than one application for quotation/issuance currently with ASX for processing.)

4.1 Quoted +securities (total number of each +class of +securities quoted on ASX following the +quotation of the +securities subject of this application)

Total number of ASX +security code and description +securities on issue 14D : ORDINARY FULLY PAID 200,660,458

4.2 Unquoted +securities (total number of each +class of +securities issued but not quoted on ASX)

Total number of ASX +security code and description +securities on issue 14DAE : PERFORMANCE RIGHTS 3,275,000

Application for quotation of +securities

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