PLAYSIDE STUDIOS LIMITED — Share Issue/Capital Change 2023

Oct 16, 2023

Announcement Summary

Entity name

PLAYSIDE STUDIOS LIMITED

Date of this announcement

Tuesday October 17, 2023

The +securities the subject of this notification are:

+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

ASX +securitycode	Security description	Total number of+securities to beissued/transferred	Issue date
PLYAD	PERFORMANCE RIGHTS	1,378,986	17/10/2023

Refer to next page for full details of the announcement

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

Registration number 73154789554

1.3 ASX issuer code PLY

ABN

1.4 The announcement is

New announcement

1.5 Date of this announcement

17/10/2023

Part 2 - Issue details

2.1 The +securities the subject of this notification are:

+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:

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

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

17/10/2023

Will these +securities rank equally in all respects from their issue date with the existing issued +securities in that class 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
Benn Skender	Benn Skender	1,000,000
Paul Fouracre	Paul Fouracre	214,209
Darren Briggs	Darren Briggs	164,777

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://announcements.asx.com.au/asxpdf/20201216/pdf/44r19f9psh1cm4.pdf (Prospectus) - Refer Section 11.4 https://announcements.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

All 1,378,986 Performance Rights are being issued as allowed under exception 13 in LR 7.2

Issue details

Number of +securities

1,378,986

Part 4 - +Securities on issue

Following the issue, conversion or payment up of the +securities the subject of this application, the +securities ofthe 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 oneapplication 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
PLY : ORDINARY FULLY PAID	407,353,592
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
PLYAE : OPTION EXPIRING 16-NOV-2032 EX $0.8917	5,000,000
PLYAB : ORDINARY FULLY PAID RESTRICTED	203,310
PLYAD : PERFORMANCE RIGHTS	3,716,567

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

13