CLUEY LTD — Share Issue/Capital Change 2024

Sep 3, 2024

Appendix 3G - 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

Wednesday September 04, 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
New class - code	PERFORMANCE RIGHTS EXPIRING	4,350,000	02/09/2024
to be confirmed	2-SEPT-2029

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

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 Registration number ABN 65644675909

1.3 ASX issuer code

CLU

1.4 The announcement is

New announcement

1.5 Date of this announcement

4/9/2024

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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:

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)

ASX +security code New class - code to be confirmed	+Security description PERFORMANCE RIGHTS EXPIRING 2-SEPT-2029
+Security type	ISIN code
Other

Date the +securities the subject of this notification were issued

2/9/2024

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
Matteo Trinca	Matteo Trinca	1,000,000
Trevor McDougall	BT McDougall Pty Ltd	1,000,000
Greg Fordred	Shreg Pty Ltd	1,000,000

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

The material terms of the Cluey Omnibus Incentive Scheme (2023 Plan) were previously lodged with ASX on 9 October 2023, "Notice of Annual General Meeting / Proxy Form".

https://www.asx.com.au/markets/trade-our-cash-market/announcements.clu

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 material terms of the Cluey Omnibus Incentive Scheme (2023 Plan) were previously lodged with ASX on 9 October 2023, "Notice of Annual General Meeting / Proxy Form".

https://www.asx.com.au/markets/trade-our-cash-market/announcements.clu

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

Performance rights are issued with nil exercise price. Vesting is subject to a vesting Milestone of Cluey Ltd achieving the first positive financial year operating cashflow result. If the Milestone is not achieved by 30 June 2029 the Performance Rights will lapse.

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

Issue details

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Number of +securities

4,350,000

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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
CLU : ORDINARY FULLY PAID	352,823,744

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
CLUAP : OPTION EXPIRING 30-NOV-2028 EX $0.15	6,741,000
CLUAQ : PERFORMANCE RIGHTS	3,825,000
New class - code to be confirmed : PERFORMANCE RIGHTS EXPIRING 2-SEPT-2029	4,350,000

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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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