CLUEY LTD — Share Issue/Capital Change 2021

Nov 3, 2021

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

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Announcement Summary

Entity name

CLUEY LTD

Date of this announcement

Thursday November 04, 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
CLUAJ	PERFORMANCE RIGHTS EXPIRING	200,000	03/11/2021
	03-MAY-2026
CLUAI	OPTION EXPIRING 03-MAY-2026 EX $1.10	300,000	03/11/2021

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

CLUEY LTD

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

65644675909

1.3 ASX issuer code

CLU

1.4 The announcement is

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New announcement

1.5 Date of this announcement

4/11/2021

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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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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

CLUAI : OPTION EXPIRING 03-MAY-2026 EX $1.10

Date the +securities the subject of this notification were issued

3/11/2021

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
Mark Rohald	Mark Rohald	300,000

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

The terms of the Cluey Omnibus Incentive Scheme were previously lodged with the ASX on 8 December 2020, and were included in the 2021 Notice of Annual General Meeting lodged with ASX on 28 September 2021. https://clueylearning.com .au/en/investor/announcements.php

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

Shareholder approval for the issue of options to Mark Rohald was received at Cluey's AGM held on 28 October 2021.

Issue details

Number of +securities

300,000

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

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ASX +security code and description

CLUAJ : PERFORMANCE RIGHTS EXPIRING 03-MAY-2026

Date the +securities the subject of this notification were issued

3/11/2021

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?

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Yes

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

Name of KMP	Name of registered holder	Number of +securities
Mark Rohald	Mark Rohald	200,000

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

The terms of the Cluey Omnibus Incentive Scheme were previously lodged with the ASX on 8 December 2020, and were included in the 2021 Notice of Annual General Meeting lodged with ASX on 28 September 2021. https://clueylearning.com .au/en/investor/announcements.php

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

Shareholder approval for the issue of performance rights to Mark Rohald was received at Cluey's AGM on 28 October 2021.

Issue details

Number of +securities

200,000

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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
CLU : ORDINARY FULLY PAID	112,504,062
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
CLUAJ : PERFORMANCE RIGHTS EXPIRING 03-MAY-2026	875,000
CLUAI : OPTION EXPIRING 03-MAY-2026 EX $1.10	3,532,000
CLUAH : ORDINARY FULLY PAID RESTRICTED	25,222,293
CLUAK : OPTION EXPIRING 31-AUG-2026 EX $1.02	170,000

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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