PLENTI GROUP LIMITED — Share Issue/Capital Change 2021

Nov 30, 2021

Notification of cessation of +securities

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Announcement Summary

Entity name

PLENTI GROUP LIMITED

Announcement Type

New announcement

Date of this announcement

Wednesday December 01, 2021

Details of +securities that have ceased

	ASX +securityNumber of+securities thatThe +securities haveDate of	ASX +securityNumber of+securities thatThe +securities haveDate of	ASX +securityNumber of+securities thatThe +securities haveDate of	ASX +securityNumber of+securities thatThe +securities haveDate of
	codeSecurity descri	ptionhave ceasedceas	ed due tocessation
	PLTAAOPTION EXPIRIVARIOUS DATE	NGS EX218,304Cancbetw	ellation by agreementeen the entity and the26/11/2021
VARIOUS PRIC	VARIOUS PRIC	ES holde	r

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

PLENTI GROUP LIMITED

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

1.2 Registered Number Type

ACN

Registration Number

643435492

1.3 ASX issuer code

PLT

1.4 The announcement is

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New announcement

1.5 Date of this announcement

1/12/2021

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

PLTAA : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES

Unquoted +equity securities that have ceased

Number of securities that have ceased

218,304

Reason for cessation

Cancellation by agreement between the entity and the holder

Date of cessation Is the entity paying any consideration for the cessation? No 26/11/2021

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

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Part 3 - Issued capital following changes

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)	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
PLT : ORDINARY FULLY PAID	169,359,950
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
PLTAA : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES	13,624,998
PLTAB : PERFORMANCE RIGHTS	2,628,812

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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