CODAN LIMITED — Regulatory Filings 2021

Dec 5, 2021

Notification of cessation of +securities

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Announcement Summary

Entity name CODAN LIMITED

Announcement Type

New announcement

Date of this announcement

Monday December 06, 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
CDAAI	PERFORMANCE RIGHTS	58,365	Lapse of conditional right to	12/07/2021
			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

CODAN LIMITED

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

1.2 Registered Number Type

ABN

Registration Number 77007590605

1.3 ASX issuer code

CDA

1.4 The announcement is

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New announcement

1.5 Date of this announcement

6/12/2021

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

CDAAI : PERFORMANCE RIGHTS

Unquoted +equity securities that have ceased

Number of securities that have ceased

58,365

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

12/7/2021

Is the entity paying any consideration for the cessation? No

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

Lapse of performance rights July 2021. This form is provided after the prescribed date for lodgment with the ASX. Codan Limited has taken steps to strengthen is internal and external processes to ensure this will not happen again.

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:

	se:
3.1 Qu ASX + CDA : 3.2 Unq ASX + CDAAI	oted +equity securities and security code and descripti ORDINARY FULLY PAID uoted +equity securities (t security code and descripti : PERFORMANCE RIGHTS	+debt securities (total number of each +class of +securities quoted on ASX) on Total numbe +securities on is 180,883, otal number of each +class of +equity securities issued but not quoted on AS on Total numbe +securities on is 465	r of sue 935 X) r of sue 809

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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