INGHAMS GROUP LIMITED — Share Issue/Capital Change 2021

Oct 14, 2021

Notification of cessation of +securities

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Announcement Summary

Entity name

INGHAMS GROUP LIMITED

Announcement Type

New announcement

Date of this announcement

Friday October 15, 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
INGAA	PERFORMANCE RIGHTS	1,140,596	Lapse of conditional right to	30/09/2021
			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

INGHAMS GROUP LIMITED

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

1.2 Registered Number Type

ACN

Registration Number

162709506

1.3 ASX issuer code

ING

1.4 The announcement is

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New announcement

1.5 Date of this announcement

15/10/2021

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

INGAA : PERFORMANCE RIGHTS

Unquoted +equity securities that have ceased

Number of securities that have ceased

1,140,596

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 Is the entity paying any consideration for the cessation? No 30/9/2021

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

Lapse of Rights under the Companys LTIP and deferred STIP plans during the period to 30 September 2021 on participants ceasing employment or awards failing to meet vesting conditions.

Notification of cessation of +securities

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Notification of cessation of +securities

Part 3 - Issued capital following changes

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Following the cessation of the +securities the subject of this notification, the issued capital of the entity will comprise:

3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX) Total number of ASX +security code and description +securities on issue ING : ORDINARY FULLY PAID 371,679,601 3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX) Total number of ASX +security code and description +securities on issue INGAA : PERFORMANCE RIGHTS 2,503,593

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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