EVZ LIMITED — Share Issue/Capital Change 2024

Sep 1, 2024

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

==> picture [21 x 22] intentionally omitted <==

Announcement Summary

Entity name

EVZ LIMITED

Date of this announcement

Monday September 02, 2024

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
EVZAB	PERFORMANCE RIGHTS	2,700,000	20/08/2024

Refer to next page for full details of the announcement

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

1 / 7

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

==> picture [21 x 22] intentionally omitted <==

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 Registration number ABN 87010550357

1.3 ASX issuer code

EVZ

1.4 The announcement is

New announcement

1.5 Date of this announcement

2/9/2024

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

2 / 7

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

==> picture [21 x 22] intentionally omitted <==

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:

has an existing ASX security code ("existing class")

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

3 / 7

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

==> picture [21 x 22] intentionally omitted <==

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

Additional +securities in an existing class issued under an +employee incentive scheme ASX +security code and description

EVZAB : PERFORMANCE RIGHTS

Date the +securities the subject of this notification were issued

20/8/2024

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.

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.	1,000,000
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.	400,000
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.	400,000
M Redmond	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.	400,000
J Hughes	EVZ limited will hold the performance rights in trust until the 3 year required	500,000

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

4 / 7

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

==> picture [21 x 22] intentionally omitted <==

service period relating to each annual tranche has been completed and other performance objectives are also achieved.

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 5 to 12 of the FY2024 Annual Report located at: https://www .asx.com.au/asx/statistics/displayAnnouncement.do?display=pdf&idsId=02844355

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

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 5 to 12 of the FY2024 Annual Report located at: https://www .asx.com.au/asx/statistics/displayAnnouncement.do?display=pdf&idsId=02844355

Issue details

Number of +securities

250,000

Number of +securities

2,450,000

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

5 / 7

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

==> picture [21 x 22] intentionally omitted <==

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
EVZ : ORDINARY FULLY PAID	121,091,917
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
EVZAB : PERFORMANCE RIGHTS	8,500,000

4.2 Unquoted +securities (Total number of each +class of +securities issued but not quoted on ASX)

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

6 / 7

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

==> picture [21 x 22] intentionally omitted <==

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? 2700000

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

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

7 / 7