SELECT HARVESTS LIMITED — Share Issue/Capital Change 2021

Aug 29, 2021

Announcement Summary

Entity name

SELECT HARVESTS LIMITED

Date of this announcement

Monday August 30, 2021

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

code	ASX +securitySecurity description	Total number of+securities to beissued/transferred	Issue date
SHVAA	PERFORMANCE RIGHTS	175,542	27/08/2021

Refer to next page for full details of the announcement

Part 1 - Entity and announcement details

1.1 Name of entity

SELECT HARVESTS 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 87000721380

1.3 ASX issuer code SHV

1.4 The announcement is New announcement

1.5 Date of this announcement

30/8/2021

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")

Equity Securities

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

SHVAA : PERFORMANCE RIGHTS

Date the +securities the subject of this notification were issued

27/8/2021

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
Paul Thompson	Paul Thompson	77,903
Brad Crump	Brad Crump	18,622
Peter Ross	Peter Ross	15,742
Ben Brown	Ben Brown	15,361
Suzanne Douglas	Suzanne Douglas	15,337

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

Each Right is a right to receive one share, subject to satisfaction of certain vesting conditions (including the Performance conditions and continued employment).

A summary of the terms of the employee incentive plan can be found on page 14 of the Notice of Meeting at the following URL:https://www.asx.com.au/asxpdf/20210125/pdf/44rz8tnrjldmdd.pdf

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

Issue details

Number of +securities

175,542

Part 4 - +Securities on issue

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 6 / 7

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

SHV : ORDINARY FULLY PAID 120,224,370

4.2 Unquoted +Securities (Total number of each +class of +securities issued but not quoted on ASX)

ASX +security code and description

SHVAA : PERFORMANCE RIGHTS 467,677

Total number of +securities on issue

Total number of +securities on issue

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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