AUDINATE GROUP LIMITED — Share Issue/Capital Change 2022

Jan 16, 2022

Notification of cessation of +securities

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Announcement Summary

Entity name

AUDINATE GROUP LIMITED

Announcement Type

New announcement

Date of this announcement

Monday January 17, 2022

Details of +securities that have ceased

		Number of
ASX +security		+securities that	The +securities have	Date of
code	Security description	have ceased	ceased due to	cessation
AD8AD	PERFORMANCE RIGHTS	918	Other	15/01/2022

Refer to next page for full details of the announcement

Notification of cessation of +securities

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Notification of cessation of +securities

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Part 1 - Announcement Details

1.1 Name of +Entity

AUDINATE GROUP LIMITED

We (the entity named above) provide the following information about our issued capital.

1.2 Registered Number Type

ACN

Registration Number 618616916

1.3 ASX issuer code

AD8

1.4 The announcement is

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New announcement

1.5 Date of this announcement

17/1/2022

Notification of cessation of +securities

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Notification of cessation of +securities

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Part 2 - Details of +equity securities or +debt securities that have ceased

ASX +Security Code and Description AD8AD : PERFORMANCE RIGHTS Unquoted +equity securities that have ceased Number of securities that have ceased 918 Reason for cessation Other Please provide additional details Performance rights lapsing due to employees leaving Audinate. Date of cessation Is the entity paying any consideration for the cessation? No 15/1/2022 Any other information the entity wishes to notify to ASX about the cessation?

Notification of cessation of +securities

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Notification of cessation of +securities

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Part 3 - Issued capital following changes

Following the cessation of the +securities the subject of this notification, the issued capital of the entity will comprise:

3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX)	3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX)
	Total number of
ASX +security code and description	+securities on issue
AD8 : ORDINARY FULLY PAID	76,957,024
3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX)
	Total number of
ASX +security code and description	+securities on issue
AD8AC : OPTION EXPIRING VARIOUS DATES VARIOUS PRICES	222,200
AD8AD : PERFORMANCE RIGHTS	909,368

Note: the figures stated in the tables above are used to calculate the total market capitalisation of the entity published by ASX from time to time. The table will not include those classes of +securities that have ceased or lapsed in their entirety in ASX records before the announcement date described in Q1.5, even if the entity has advised ASX of a change to that class of +security in Part 2 of this form.

Notification of cessation of +securities

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