ATOMOS LIMITED — Share Issue/Capital Change 2021

Dec 12, 2021

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

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Announcement Summary

Entity name

ATOMOS LIMITED

Date of this announcement

Monday December 13, 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	409,772 Performance Rights issued under AMS's	409,772	08/12/2021
to be confirmed	Equity Incentive Plan

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

ATOMOS 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

ABN

Registration number

25139730500

1.3 ASX issuer code

AMS

1.4 The announcement is

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New announcement

1.5 Date of this announcement

13/12/2021

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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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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 +Security description New class - code to be confirmed 409,772 Performance Rights issued under AMS's Equity Incentive Plan

+Security type ISIN code Other

Date the +securities the subject of this notification were issued

8/12/2021

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
Christopher Tait, Director	Christopher Tait (50,000) ____ Warley Advisory Pty Ltd (50,000) ___ M But Y Pty Ltd (50,000) _____ Bramshott Nominees Pty Ltd (50,000)	200,000
Stephen Stanley, Director	Stephen Stanley	61,698
Sir Hossein Yassaie, Director	Hossein Yassaie	49,358
Megan Brownlow, Director	Megan Brownlow	49,358
Lauren Williams, Director	YSB Capital Pty Ltd ATF Mckenzies Point Trust	49,358

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

https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02439719-3A578951?access_token=83 ff96335c2d45a094df02a206a39ff4

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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://www.asx.com.au/asxpdf/20181227/pdf/441jwl8g9clqsk.pdf

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

Issue details

Number of +securities 409,772

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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
AMS : ORDINARY FULLY PAID	222,351,585

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
AMSAD : OPTION EXPIRING 30-JUN-2023 EX $0.5276	4,482,606
AMSAA : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES	2,439,231
New class - code to be confirmed : 409,772 Performance Rights issued under AMS's Equity	409,772
Incentive Plan

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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? No

5.2 Has the entity obtained, or is it obtaining, +security holder approval for the issue under listing rule 7.1? Yes

5.2a Date of meeting or proposed meeting to approve the issue under listing rule 7.1

23/11/2021

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