MACH7 TECHNOLOGIES LIMITED — Share Issue/Capital Change 2021

Sep 21, 2021

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

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Announcement Summary

Entity name

MACH7 TECHNOLOGIES LIMITED

Date of this announcement

Wednesday September 22, 2021

The +securities the subject of this notification are:

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+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

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	Unquoted Options	3,275,000	21/09/2021
to be confirmed

Refer to next page for full details of the announcement

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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

MACH7 TECHNOLOGIES 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

007817192

1.3 ASX issuer code

M7T

1.4 The announcement is

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New announcement

1.5 Date of this announcement

22/9/2021

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Part 2 - Issue details

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2.1 The +securities the subject of this notification are:

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+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

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

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ASX +security code +Security description
New class - code to be confirmed Unquoted Options
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+Security type ISIN code
Options
Date the +securities the subject of this notification were issued
21/9/2021
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?
No
Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under
listing rule 6.1?
No
Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being
issued.

Options Details
+Security currency	Exercise price	Expiry date
AUD - Australian Dollar	AUD 0.98000000	31/8/2026
Details of the existing class of +security that will be issued upon exercise or conversion of this new class of
company option
Other

Description

M7T Fully Paid Ordinary Shares

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 Mach7 LTIP was approved by shareholders at the 2020 AGM. A summary of the terms can be found in that Notice of Meeting.

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

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Issue details

Number of +securities

3,275,000

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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
M7T : ORDINARY FULLY PAID	236,577,716
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
M7TAA : OPTION EXPIRING 30-NOV-2025 EX $1.40	85,000
M7TAB : PERFORMANCE RIGHTS	540,115
M7TAS : OPTION EXPIRING 30-JUN-2025 EX $1.48	2,586,667
M7TAJ : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES	7,041,664
New class - code to be confirmed : Unquoted Options	3,275,000

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? Yes

5.1a Select the number of the applicable exception in Listing Rule 7.2

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