8COMMON LIMITED — Share Issue/Capital Change 2021

Jun 29, 2021

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

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Announcement Summary

Entity name

8COMMON LIMITED

Date of this announcement

Wednesday June 30, 2021

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

Total number of +securities to be issued/transferred

		Total number of
ASX +security		+securities to be
code	Security description	issued/transferred	Issue date
New class - code	OPTIONS EXPIRING 30-JUN-2024 EX $0.160	6,325,000	30/06/2021
to be confirmed

Refer to next page for full details of the announcement

Notification of Issue, Conversion or Payment up of Unquoted E it S iti

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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

8COMMON 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

ACN

Registration number

168232577

1.3 ASX issuer code

8CO

1.4 The announcement is

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New announcement

1.5 Date of this announcement

30/6/2021

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

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

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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

ASX +security code New class - code to be confirmed	+Security description OPTIONS EXPIRING 30-JUN-2024 EX $0.160
+Security type	ISIN code
Options

Date the +securities the subject of this notification were issued 30/6/2021

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

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

Name of KMP	Name of registered holder	Number of +securities
Andrew Bond	Lalaa Holdings Pty Ltd ATF Bond Family Trust	900,000
Ben Brockhoff	Ben Brockhoff	900,000
Zoran Grujic	Castlereagh Holdings Pty Ltd ATF 888 Trust	350,000
Rory Koehler	Firma Online Trading Pte Ltd	600,000

Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under listing rule 6.1?

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No

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

The Incentive Option Plan rules can be found at Annexure C of the Notice of Annual General Meeting released to ASX on 28 October 2020. URL: https://www.asx.com.au/asxpdf/20201028/pdf/44p6ztzyp2pnx9.pdf

Options Details

+Security currency AUD - Australian Dollar

Exercise price AUD 0.16000000

Expiry date 30/6/2024

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

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Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option

Other

Description

8CO - Fully Paid Ordinary Shares

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

The Incentive Option Plan rules can be found at Annexure C of the Notice of Annual General Meeting released to ASX on 28 October 2020. URL: https://www.asx.com.au/asxpdf/20201028/pdf/44p6ztzyp2pnx9.pdf

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

Issue details

Number of +securities

6,325,000

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

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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
8CO : ORDINARY FULLY PAID	200,509,756

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
8COAD : OPTION EXPIRING 30-JUN-2023 EX 9.1C	1,515,054
8COAE : OPTION EXPIRING 15-DEC-2024 EX $0.20	450,000
8COAA : OPTION EXPIRING 30-JUN-2022 EX $0.168	7,340,000
New class - code to be confirmed : OPTIONS EXPIRING 30-JUN-2024 EX $0.160	6,325,000

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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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