EVZ LIMITED — Share Issue/Capital Change 2023

Aug 29, 2023

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

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Announcement Summary

Entity name

EVZ LIMITED

Date of this announcement

Wednesday August 30, 2023

The +securities the subject of this notification are:

+Securities issued under an +employee incentive scheme that are subject to a restriction on transfer and are not being quoted on ASX until the restriction ends

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	EVZ Employee Incentive Plan Performance Rights	6,270,000	23/08/2023
to be confirmed

Refer to next page for full details of the announcement

Notification of Issue, Conversion or Payment up of Unquoted E it S iti

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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

EVZ LIMITED

We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.

1.2 Registered number type

ACN

Registration number

010550357

1.3 ASX issuer code

EVZ

1.4 The announcement is

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New announcement

1.5 Date of this announcement

30/8/2023

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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:

+Securities issued under an +employee incentive scheme that are subject to a restriction on transfer and are not being quoted on ASX until the restriction ends

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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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) where issue has not previously been notified to ASX in an Appendix 3B

New +securities issued under an +employee incentive scheme

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ASX +security code +Security description
New class - code to be confirmed EVZ Employee Incentive Plan Performance Rights
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ASX +security code New class - code to be confirmed	+Security description EVZ Employee Incentive Plan Performance Rights
+Security type	ISIN code
Other
Date the +securities the subject of this	notification were issued
23/8/2023
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 S Farthing EVZ limited will hold the performance rights in trust until the 3 year required service period relating to each annual tranche has been completed and other performance objectives are also achieved. 3,290,000 P van der Wal EVZ limited will hold the performance rights in trust until the 3 year required service period relating to each annual tranche has been completed and other performance objectives are also achieved. 1,348,000 A Bellgrove EVZ limited will hold the performance rights in trust until the 3 year required service period relating to each annual tranche has been completed and other performance objectives are also achieved. 1,232,000	Name of KMP Name of registered holder Number of +securities S Farthing EVZ limited will hold the performance rights in trust until the 3 year required service period relating to each annual tranche has been completed and other performance objectives are also achieved. 3,290,000 P van der Wal EVZ limited will hold the performance rights in trust until the 3 year required service period relating to each annual tranche has been completed and other performance objectives are also achieved. 1,348,000 A Bellgrove EVZ limited will hold the performance rights in trust until the 3 year required service period relating to each annual tranche has been completed and other performance objectives are also achieved. 1,232,000	Name of KMP Name of registered holder Number of +securities S Farthing EVZ limited will hold the performance rights in trust until the 3 year required service period relating to each annual tranche has been completed and other performance objectives are also achieved. 3,290,000 P van der Wal EVZ limited will hold the performance rights in trust until the 3 year required service period relating to each annual tranche has been completed and other performance objectives are also achieved. 1,348,000 A Bellgrove EVZ limited will hold the performance rights in trust until the 3 year required service period relating to each annual tranche has been completed and other performance objectives are also achieved. 1,232,000
M Redmond	M Redmond	EVZ limited will hold the performance rights in trust until the 3 year required service period relating to each annual	400,000
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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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tranche has been completed and other performance objectives are also achieved.

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

The Performance Rights are being issued under the terms of the EVZ Directors and Employees Benefits Plan, details about which are set out in the remuneration Report on pages 10 to 16 of the FY2023 Annual Report located at: https://ww w.asx.com.au/asx/statistics/displayAnnouncement.do?display=pdf&idsId=02703066

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 Performance Rights are being issued under the terms of the EVZ Directors and Employees Benefits Plan, details about which are set out in the remuneration Report on pages 10 to 16 of the FY2023 Annual Report located at: https://ww w.asx.com.au/asx/statistics/displayAnnouncement.do?display=pdf&idsId=02703066

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

The performance rights are being issued to four (4) executives and employees, none of whom are Directors.

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

Issue details

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Number of +securities 2,200,000 Number of +securities 1,800,000 Number of +securities 1,800,000 Number of +securities 470,000

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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
EVZ : ORDINARY FULLY PAID	120,621,917
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
New class - code to be confirmed : EVZ Employee Incentive Plan Performance Rights	6,270,000

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? No

5.2 Has the entity obtained, or is it obtaining, +security holder approval for the issue under listing rule 7.1? No

5.2b Are any of the +securities being issued without +security holder approval using the entity's 15% placement capacity under listing rule 7.1? Yes

5.2b.1 How many +securities are being issued without +security holder approval using the entity's 15% placement capacity under listing rule 7.1?

6270000

5.2c Are any of the +securities being issued without +security holder approval using the entity's additional 10% placement capacity under listing rule 7.1A (if applicable)? No

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