MOTIO LTD — Share Issue/Capital Change 2021

Jul 15, 2021

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

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Announcement Summary

Entity name

MOTIO LTD

Date of this announcement

Friday July 16, 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	Class C Performance Rights Issue Vest upon the	5,000,000	16/07/2021
to be confirmed	30-day VWAP being at least $0.15 expiring
	16/07/2024
New class - code	Class D Performance Rights Issue Vest upon the	5,000,000	16/07/2021
to be confirmed	30-day VWAP being at least $0.18 expiring
	16/07/2024
New class - code	Class E Performance Rights Issue Vest upon the	6,000,000	16/07/2021
to be confirmed	30-day VWAP being at least $0.25 expiring
	16/07/2024

Refer to next page for full details of the announcement

Notification of Issue, Conversion or Payment up of Unquoted E it S iti

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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

MOTIO LTD

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

147799951

1.3 ASX issuer code

MXO

1.4 The announcement is

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New announcement

1.5 Date of this announcement

16/7/2021

Notification of Issue, Conversion or Payment up of Unquoted E it S iti

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

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")

Notification of Issue, Conversion or Payment up of Unquoted E it S iti

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

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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

ASX +security code New class - code to be confirmed	+Security description Class C Performance Rights Issue Vest upon the 30-day VWAP being at least $0.15 expiring 16/07/2024
+Security type	ISIN code
Other

Date the +securities the subject of this notification were issued 16/7/2021

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? Yes

Provide details of the KMP or +associates being issued +securities.

Name of KMP	Name of registered holder	Number of +securities
ADAM CADWALLADER	ADAM CADWALLADER	2,000,000
JUSTUS WILDE	JUSTUS WILDE	800,000
JASON BYRNE	JJ VENTURES LTD	1,200,000
MICHAEL JOHNSTONE	SPICERACK PTY LTD FAMILY A/C>	1,000,000

Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued.

https://www.asx.com.au/asx/statistics/displayAnnouncement.do?display=pdf&idsId=02374906

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

https://www.asx.com.au/asx/statistics/displayAnnouncement.do?display=pdf&idsId=02374906

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

Notification of Issue, Conversion or Payment up of Unquoted E it S iti

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

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Issue details

Number of +securities

5,000,000

ASX +security code New class - code to be confirmed	+Security description Class D Performance Rights Issue Vest upon the 30-day VWAP being at least $0.18 expiring 16/07/2024
+Security type	ISIN code
Other

Date the +securities the subject of this notification were issued 16/7/2021

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? Yes

Provide details of the KMP or +associates being issued +securities.

Name of KMP	Name of registered holder	Number of +securities
ADAM CADWALLADER	ADAM CADWALLADER	2,000,000
JUSTUS WILDE	JUSTUS WILDE	800,000
JASON BYRNE	JJ VENTURES LTD	1,200,000
MICHAEL JOHNSTONE	SPICERACK PTY LTD FAMILY A/C>	1,000,000

Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued.

https://www.asx.com.au/asx/statistics/displayAnnouncement.do?display=pdf&idsId=02374906

Notification of Issue, Conversion or Payment up of Unquoted E it S iti

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

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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

https://www.asx.com.au/asx/statistics/displayAnnouncement.do?display=pdf&idsId=02374906

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

Issue details

Number of +securities

5,000,000

ASX +security code New class - code to be confirmed	+Security description Class E Performance Rights Issue Vest upon the 30-day VWAP being at least $0.25 expiring 16/07/2024
+Security type	ISIN code
Other

Date the +securities the subject of this notification were issued

16/7/2021

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? Yes

Provide details of the KMP or +associates being issued +securities.

Name of KMP	Name of registered holder	Number of +securities
ADAM CADWALLADER	ADAM CADWALLADER	2,000,000
JUSTUS WILDE	JUSTUS WILDE	800,000
JASON BYRNE	JJ VENTURES LTD	1,200,000
MICHAEL JOHNSTONE	SPICERACK PTY LTD FAMILY A/C>	2,000,000

Notification of Issue, Conversion or Payment up of Unquoted E it S iti

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

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Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued. https://www.asx.com.au/asx/statistics/displayAnnouncement.do?display=pdf&idsId=02374906

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 https://www.asx.com.au/asx/statistics/displayAnnouncement.do?display=pdf&idsId=02374906

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

Issue details

Number of +securities

6,000,000

Notification of Issue, Conversion or Payment up of Unquoted E it S iti

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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)

ASX +security code and description

Total number of +securities on issue

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
New class - code to be confirmed : Class C Performance Rights Issue Vest upon the 30-day	5,000,000
VWAP being at least $0.15 expiring 16/07/2024
New class - code to be confirmed : Class D Performance Rights Issue Vest upon the 30-day	5,000,000
VWAP being at least $0.18 expiring 16/07/2024
New class - code to be confirmed : Class E Performance Rights Issue Vest upon the 30-day	6,000,000
VWAP being at least $0.25 expiring 16/07/2024

Notification of Issue, Conversion or Payment up of Unquoted E it S iti

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

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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? No

5.2 Has the entity obtained, or is it obtaining, +security holder approval for the issue under listing rule 7.1? Yes

5.2a Date of meeting or proposed meeting to approve the issue under listing rule 7.1

18/6/2021

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