1414 DEGREES LIMITED — Share Issue/Capital Change 2021

Aug 4, 2021

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

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Cancellation Summary

Entity name

1414 DEGREES LIMITED

Announcement Type

Cancellation of previous announcement

Date of this announcement

Thursday August 05, 2021

Reason for the cancellation

The Appendix 3G is to be cancelled as it had an error in the securities disclosed at Part 3B.

Refer to next page for full details of the announcement

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

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Part 1 - Entity and announcement details

1.1 Name of entity

1414 DEGREES 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 ACN 138803620 1.3 ASX issuer code 14D 1.4 The announcement is Cancellation of previous announcement

1.4c Reason for cancellation of previous announcement

The Appendix 3G is to be cancelled as it had an error in the securities disclosed at Part 3B.

1.4d Date of previous announcement to this cancellation

14/7/2021

1.5 Date of this announcement

5/8/2021

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Part 2 - Issue details

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2.1 The +securities the subject of this notification are:

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+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:

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has an existing ASX security code ("existing class")

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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

ASX +security code and description

14DAE : PERFORMANCE RIGHTS

Date the +securities the subject of this notification were issued

9/4/2021

Will these +securities rank equally in all respects from their issue date with the existing issued +securities in that class

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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.

Name of KMP	Name of registered holder	Number of +securities
Jordan Parham	Jordan Parham	1,150,000

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

A summary of the terms of the Company's Performance Rights Plan is set out in sections 6.2 and 6.3 of the Explanatory
Memorandum attached to the Notice of Meeting for the Company's 2020 Annual General Meeting, at which the
Company's shareholders approved the Performance Rights Plan for the purposes of LR 7.2, Exception 13. The Notice of
Meeting can be found here: https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02301502-2
A1259941?access_token=83ff96335c2d45a094df02a206a39ff4

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

Issue details

Number of +securities

3,875,000

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Part 4 - +Securities on issue

Following the issue, conversion or payment up of the +securities the subject of this application, the +securities 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)
	Total number of
ASX +security code and description	+securities on issue
14D : ORDINARY FULLY PAID	200,310,458
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	10,500,000

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Part 5 - Other Listing Rule requirements

5.1 Were the +securities issued under an exception in Listing Rule 7.2 and therefore the issue did not need any security holder approval under Listing Rule 7.1? Yes

5.1a Select the number of the applicable exception in Listing Rule 7.2

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