CLUEY LTD — Share Issue/Capital Change 2021

Aug 11, 2021

Notification of cessation of +securities

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Announcement Summary

Entity name CLUEY LTD Announcement Type New announcement

Date of this announcement

Thursday August 12, 2021

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
CLUAJ	PERFORMANCE RIGHTS	100,000	Lapse of conditional right to	06/08/2021
	EXPIRING 03-MAY-2026		securities because the
			conditions have not been, or
			have become incapable of
			being, satisfied
CLUAI	OPTION EXPIRING	335,000	Lapse of conditional right to	06/08/2021
	03-MAY-2026 EX $1.10		securities because the
			conditions have not been, or
			have become incapable of
			being, satisfied

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

CLUEY LTD

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

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

12/8/2021

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

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

Unquoted +equity securities that have ceased

Number of securities that have ceased

335,000

Reason for cessation

Lapse of conditional right to securities because the conditions have not been, or have become incapable of being, satisfied

Date of cessation Is the entity paying any consideration for the cessation? No 6/8/2021

Any other information the entity wishes to notify to ASX about the cessation?

335,000 Incentive Options have lapsed on employee departure pursuant to Cluey's Omnibus Incentive Plan.

ASX +Security Code and Description

CLUAJ : PERFORMANCE RIGHTS EXPIRING 03-MAY-2026

Unquoted +equity securities that have ceased

Number of securities that have ceased

100,000

Reason for cessation

Lapse of conditional right to securities because the conditions have not been, or have become incapable of being, satisfied

Date of cessation Is the entity paying any consideration for the cessation? No 6/8/2021

Any other information the entity wishes to notify to ASX about the cessation?

100,000 Performance Rights have lapsed on employee departure pursuant to Cluey's Omnibus Incentive Plan.

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
CLU : ORDINARY FULLY PAID	93,779,422
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
CLUAJ : PERFORMANCE RIGHTS EXPIRING 03-MAY-2026	675,000
CLUAI : OPTION EXPIRING 03-MAY-2026 EX $1.10	3,232,000
CLUAD : ORDINARY FULLY PAID RESTRICTED	17,437
CLUAE : ORDINARY FULLY PAID RESTRICTED	4,443,714
CLUAF : ORDINARY FULLY PAID RESTRICTED	87,183
CLUAG : ORDINARY FULLY PAID RESTRICTED	473,460
CLUAH : ORDINARY FULLY PAID RESTRICTED	25,222,293

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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