MONADELPHOUS GROUP LIMITED — Share Issue/Capital Change 2021

Jun 30, 2021

Application for quotation of +securities

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Announcement Summary

Entity name

MONADELPHOUS GROUP LIMITED

Announcement Type

New announcement

Date of this announcement

Thursday July 01, 2021

The +securities to be quoted are:

+Securities issued, transferred or re-classified as a result of options being exercised or other +convertible securities being converted

Total number of +securities to be quoted

ASX +security		Number of +securities to
code	Security description	be quoted	Issue date
MND	ORDINARY FULLY PAID	155,556	01/07/2021

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

MONADELPHOUS 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

ABN

Registration number 28008988547

1.3 ASX issuer code

MND

1.4 The announcement is

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New announcement

1.5 Date of this announcement

1/7/2021

Application for quotation of +securities

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Application for quotation of +securities

Part 2 - Type of Issue

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2.1 The +securities to be quoted are:

+Securities issued, transferred or re-classified as a result of options being exercised or other +convertible securities being converted

2.2 The +securities to be quoted are:

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Additional +securities in a class that is already quoted on ASX ("existing class")

Application for quotation of +securities

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Application for quotation of +securities

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Part 3B - number and type of +securities to be quoted (existing class) where issue has not previously been notified to ASX in an Appendix 3B

Existing +securities converting into additional +securities in an existing class

FROM (Existing Class) ASX +security code and description MNDAA : PERFORMANCE RIGHTS

TO (Existing Class) ASX +security code and description MND : ORDINARY FULLY PAID Please state the number of options The first date the options were The last date the options were that were exercised or other exercised or other +convertible exercised or other +convertible +convertible securities that were securities were converted securities were converted converted 1/7/2021 155,556

Is this all of the options or other +convertible securities on issue of that type (ie have all of those options now been exercised or have all of those convertible securities now been converted)? No

The right of the holder of the options or other +convertible securities to receive the +underlying securities is being satisfied by: An issue of new +securities

The underlying securities being received by the holder are: Intended to be, but are not yet, quoted by ASX

Were the options being exercised or other +convertible securities being converted issued under an +employee incentive scheme? Yes

Are any of the options being exercised or other +convertible securities being converted held by +key management personnel (KMP) or an +associate? Yes

Provide details of the KMP or +associates who are exercising options or converting convertible securities

		Number of options being exercised
		or other +convertible securities
Name of KMP	Name of registered holder	being converted
Robert Velletri	Velham Nominees Pty Ltd Velletri Family A/C>	13,108
Dino Foti	Mr Dino Foti & Mrs Ivy Nada Foti I Foti Family A/C>	7,357
Zoran Bebic	Mr Zoran Bebic A/C>	7,194

Application for quotation of +securities

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Application for quotation of +securities

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Philip Trueman Mr Philip Trueman & Mrs Heidi 5,480
Trueman
Issue date
1/7/2021
Will the +securities to be quoted rank equally in all respects from their issue date with the existing issued
+securities in that class?
Yes
Issue details
Number of +securities to be quoted
155,556
Are the +securities being issued for a cash consideration?
No
Please describe the consideration being provided for the +securities
The performance rights vested as the vesting conditions (of participants being continuously employed within the
Monadelphous Group during the period from grant to vest date) were satisfied
Please provide an estimate (in AUD) of the value of the consideration being provided per +security for the
+securities to be quoted
10.450000
Any other information the entity wishes to provide about the +securities to be quoted
The estimate of the value of the consideration being provided per +security is based on the last closing price of shares
before the day of issue.
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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
MND : ORDINARY FULLY PAID	94,916,708
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
MNDAB : OPTION EXPIRING 14-SEP-2023 EX $14.84	5,590,500
MNDAA : PERFORMANCE RIGHTS	81,465

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

Application for quotation of +securities

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