PLAYSIDE STUDIOS LIMITED — Share Issue/Capital Change 2021

Oct 26, 2021

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

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Announcement Summary

Entity name

PLAYSIDE STUDIOS LIMITED

Date of this announcement

Wednesday October 27, 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
PLYAD	PERFORMANCE RIGHTS	1,284,400	27/10/2021

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

PLAYSIDE STUDIOS 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

ABN

Registration number

73154789554

1.3 ASX issuer code

PLY

1.4 The announcement is

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New announcement

1.5 Date of this announcement

27/10/2021

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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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has an existing ASX security code ("existing class")

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

ASX +security code and description

PLYAD : PERFORMANCE RIGHTS

Date the +securities the subject of this notification were issued

27/10/2021

Will these +securities rank equally in all respects from their issue date with the existing issued +securities in that class

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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
GERRY SAKKAS	GERRY SAKKAS	595,700
PAUL FOURACRE	PAUL FOURACRE	287,700
DARREN BRIGGS	DARREN BRIGGS	222,400

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

r a summary of the terms
https://www.asx.com.au/asxpdf/20201216/pdf/44r19f9psh1cm4.pdf	(Prospectus) - Refer Section 11.4
https://www.asx.com.au/asxpdf/20201216/pdf/44r19pq44x3p79.pdf	(Employee Incentive Plan)

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

The 595,700 Performance Rights being issued to Managing Director Mr. Sakkas were approved by Shareholders at yesterdays Annual General Meeting in accordance with Listing Rule 10.14 (as per permitted Exception 14 in LR 7.2); the remaining 688,700 Performance Rights are being issued as allowed under Exception 13 in LR 7.2

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

Issue details

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Number of +securities

1,284,400

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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
PLY : ORDINARY FULLY PAID	105,321,659
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
PLYAA : ORDINARY FULLY PAID RESTRICTED	1,634,227
PLYAB : ORDINARY FULLY PAID RESTRICTED	260,600,521
PLYAC : PERFORMANCE RIGHTS RESTRICTED	1,231,875
PLYAD : PERFORMANCE RIGHTS	2,623,039

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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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