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GENTRACK GROUP LIMITED Share Issue/Capital Change 2021

Aug 3, 2021

65024_rns_2021-08-03_68e0f774-db59-4ef7-a989-5759261e6ac1.pdf

Share Issue/Capital Change

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Application for quotation of +securities

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Announcement Summary

Entity name

GENTRACK GROUP LIMITED

Announcement Type

New announcement

Date of this announcement

Wednesday August 04, 2021

The +securities to be quoted are:

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+Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B

Total number of +securities to be quoted

ASX +security Number of +securities to
code Security description be quoted Issue date
GTK ORDINARY FULLY PAID FOREIGN EXEMPT 28,389 29/06/2021
NZX

Refer to next page for full details of the announcement

Application for quotation of +securities

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Application for quotation of +securities

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Part 1 - Entity and announcement details

1.1 Name of entity

GENTRACK GROUP LIMITED

We (the entity named above) apply for +quotation of the following +securities and agree to the matters set out in Appendix 2A of the ASX Listing Rules.

1.2 Registered number type

ARBN

Registration number 169195751

1.3 ASX issuer code

GTK

1.4 The announcement is

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New announcement

1.5 Date of this announcement

4/8/2021

Application for quotation of +securities

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Application for quotation of +securities

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Part 2 - Type of Issue

2.1 The +securities to be quoted are:

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+Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B

Previous Appendix 3B details:

Announcement Date and Announcement Title Selected Appendix 3B to submit quotation
Time request
30-Jun-2021 08:24 New - Proposed issue of securities - A placement or other type of issue
GTK

2.3a.2 Are there any further issues of +securities yet to take place to complete the transaction(s) referred to in the Appendix 3B? No

Application for quotation of +securities

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Application for quotation of +securities

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Part 3A - number and type of +securities to be quoted where issue has previously been notified to ASX in an Appendix 3B

Placement Details

ASX +security code and description GTK : ORDINARY FULLY PAID FOREIGN EXEMPT NZX

Issue date 29/6/2021

Issue details

Number of +securities to be quoted 28,389 Are the +securities being issued for a cash consideration? No Please describe the consideration being provided for the +securities Part payment of director remuneration in accordance with ordinary resolution of shareholders

Please provide an estimate (in AUD) of the value of the consideration being provided per +security for the +securities to be quoted 54,306.000000

Any other information the entity wishes to provide about the +securities to be quoted

Application for quotation of +securities

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Application for quotation of +securities

Part 4 - Issued capital following quotation

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Following the quotation of the +securities the subject of this application, the issued capital 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 on ASX following the +quotation of the +securities subject of this application)

Total number of ASX +security code and description +securities on issue GTK : ORDINARY FULLY PAID FOREIGN EXEMPT NZX 98,673,218

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 GTKAA : PERFORMANCE RIGHTS 2,564,707

Application for quotation of +securities

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