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SCHOOLBLAZER LIMITED — Capital/Financing Update 2024
Mar 20, 2024
65751_rns_2024-03-20_5b3903f5-0a4f-4eaa-9521-2be0ad4e5a18.pdf
Capital/Financing Update
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Announcement Summary
Entity name
HANCOCK & GORE LTD
Date of this announcement
Thursday March 21, 2024
The +securities the subject of this notification are:
+Securities issued under an +employee incentive scheme that are subject to a restriction on transfer and are not being quoted on ASX until the restriction ends
Total number of +securities to be issued/transferred
| ASX +securitycode | Security description | Total number of+securities to beissued/transferred | Issue date |
|---|---|---|---|
| New class - codeto be confirmed | Unlisted shares issued under the Employee LoanFunded Share Plan | 22,000,000 | 15/03/2024 |
Refer to next page for full details of the announcement

Part 1 - Entity and announcement details
1.1 Name of entity
HANCOCK & GORE 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 009657961
1.3 ASX issuer code HNG
1.4 The announcement is 1.5 Date of this announcement New announcement
21/3/2024

Part 2 - Issue details
2.1 The +securities the subject of this notification are:
+Securities issued under an +employee incentive scheme that are subject to a restriction on transfer and are not being quoted on ASX until the restriction ends
2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:
does not have an existing ASX security code ("new class")

Part 3C - number and type of +securities the subject of this notification (new class)
New +securities issued under an +employee incentive scheme
| ASX +security code | +Security description | |||
|---|---|---|---|---|
| New class - code to be confirmed | Share Plan | Unlisted shares issued under the Employee Loan Funded | ||
| +Security type | ISIN code | |||
| Other | ||||
| Date the +securities the subject of this notification were issued | ||||
| 15/3/2024 | ||||
| Yes | 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? | |||
| Provide details of the KMP or +associates being issued +securities. | ||||
| Name of KMP | Name of registered holder | Number of +securities | ||
| Steven Doyle | Steven Doyle | 7,500,000 | ||
| Bradley Aurisch | Bradley Aurisch | 2,500,000 |
Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued.
Phillip Christopher Phillip Christopher 6,500,000
A summary of the term of the plan can be found here : https://www.asx.com.au/asx/statistics/displayAnnouncement.do?di splay=pdf&idsId=02763338
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
A summary of the term of the plan can be found here : https://www.asx.com.au/asx/statistics/displayAnnouncement.do?di splay=pdf&idsId=02763338
Any other information the entity wishes to provide about the +securities the subject of this notification
N/A

Issue details
Number of +securities
22,000,000

Part 4 - +Securities on issue
Following the issue, conversion or payment up of the +securities the subject of this notification, the +securities of the entity will comprise:
The figures in parts 4.1 and 4.2 below are automatically generated and may not reflect the entity's current issued capital if other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing.
4.1 Quoted +securities (Total number of each +class of +securities issued and quoted on ASX)
| ASX +security code and description | Total number of+securities on issue |
|---|---|
| HNG : ORDINARY FULLY PAID | 299,645,436 |
4.2 Unquoted +securities (Total number of each +class of +securities issued but not quoted on ASX)
| ASX +security code and description | Total number of+securities on issue |
|---|---|
| New class - code to be confirmed : Unlisted shares issued under the Employee LoanFunded Share Plan | 22,000,000 |

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 15/2/2024