MCPHERSON'S LIMITED — Regulatory Filings 2021

Aug 18, 2021

Notification of cessation of +securities

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Announcement Summary

Entity name

MCPHERSON'S LIMITED

Announcement Type

New announcement

Date of this announcement

Thursday August 19, 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
MCPAJ	PERFORMANCE RIGHTS	482,000	Lapse of conditional right to	17/08/2021
			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

MCPHERSON'S LIMITED

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

1.2 Registered Number Type

ABN

Registration Number 98004068419

1.3 ASX issuer code

MCP

1.4 The announcement is

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New announcement

1.5 Date of this announcement

19/8/2021

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

MCPAJ : PERFORMANCE RIGHTS

Unquoted +equity securities that have ceased

Number of securities that have ceased

482,000

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 17/8/2021

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

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 MCP : ORDINARY FULLY PAID 128,403,460 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 MCPAJ : PERFORMANCE RIGHTS 2,706,000

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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