ACROW LIMITED — Share Issue/Capital Change 2024

Nov 25, 2024

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Announcement Summary

Entity name

ACROW LIMITED

Date of this announcement

Tuesday November 26, 2024

The +securities the subject of this notification are:

+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
ACFAF	PERFORMANCE RIGHTS	3,747,368	26/11/2024
ACFAF	PERFORMANCE RIGHTS	332,020	22/10/2024

Refer to next page for full details of the announcement

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Appendix 3G - 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

ACROW 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 124893465

1.3 ASX issuer code

ACF

1.4 The announcement is

New announcement

1.5 Date of this announcement

26/11/2024

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Part 2 - Issue details

2.1 The +securities the subject of this notification are:

+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:

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

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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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

ACFAF : PERFORMANCE RIGHTS

Date the +securities the subject of this notification were issued

26/11/2024

Will these +securities rank equally in all respects from their issue date with the existing issued +securities in that class 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
Steven Boland	11 Belgravia Pty Ltd	551,066
Andrew Crowther	Andrew Neville Crowther	226,238

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 https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02726123-6A1174485 Any other information the entity wishes to provide about the +securities the subject of this notification

The Performance Rights issued to Steven Boland are the FY27 tranche of the Performance Rights approved by shareholders at the 2023 AGM.

Issue details

Number of +securities

3,747,368

ASX +security code and description

ACFAF : PERFORMANCE RIGHTS

Date the +securities the subject of this notification were issued

22/10/2024

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

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Were any of the +securities issued to +key management personnel (KMP) or an +associate? No

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

https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02726123-6A1174485

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

Issue details

Number of +securities 332,020

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Part 4 - +Securities on issue

Following the issue, conversion or payment up of the +securities the subject of this notification, the +securities of the entity will comprise:

The figures in parts 4.1 and 4.2 below are automatically generated and may not reflect the entity's current issued capital if other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing.

4.1 Quoted +securities (Total number of each +class of +securities issued and quoted on ASX)

	Total number of
ASX +security code and description	+securities on issue
ACF : ORDINARY FULLY PAID	304,856,963
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
ACFAF : PERFORMANCE RIGHTS	15,549,373
ACFAD : OPTION EXPIRING VARIOUS DATES VARIOUS PRICES	1,500,000

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

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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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