SPECTUR LIMITED — Share Issue/Capital Change 2021

Jul 26, 2021

Announcement Summary

Entity name

SPECTUR LIMITED

Date of this announcement

Tuesday July 27, 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

ASX +securitycode	Security description	Total number of+securities to beissued/transferred	Issue date
SP3AF	PERFORMANCE RIGHTS	3,065,012	23/07/2021
New class - codeto be confirmed	Unquoted options exercisable at $0.10 on orbefore 30 June 2024	2,200,000	23/07/2021

Refer to next page for full details of the announcement

Part 1 - Entity and announcement details

1.1 Name of entity

SPECTUR 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 79140151579

1.3 ASX issuer code SP3

1.4 The announcement is New announcement

1.5 Date of this announcement

27/7/2021

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")

does not have an existing ASX security code ("new 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

SP3AF : PERFORMANCE RIGHTS

Date the +securities the subject of this notification were issued

23/7/2021

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? No

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://www.asx.com.au/asxpdf/20210726/pdf/44yn4hzhqgrstz.pdf

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

Issue details

Number of +securities 3,065,012

Part 3C - number and type of +securities the subject of this notification (new class) where issue has not previously been notified to ASX

in an Appendix 3B

	+Security description
New class - code to be confirmed	June 2024	Unquoted options exercisable at $0.10 on or before 30
+Security type	ISIN code
Options
	Date the +securities the subject of this notification were issued
23/7/2021
Yes	Will all the +securities issued in this class rank equally in all respects from their issue date?
No	Were any of the +securities issued to +key management personnel (KMP) or an +associate?	Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under
listing rule 6.1?No
issued.
	https://www.asx.com.au/asxpdf/20210726/pdf/44yn4hzhqgrstz.pdf
Options Details
+Security currency	Exercise price	Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities beingExpiry date

Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option

Other

Equity Securities

Description

Fully Paid Ordinary Shares SP3

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://www.asx.com.au/asxpdf/20190923/pdf/448rrlp27vx0g6.pdf

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

Issue details

Number of +securities

2,200,000

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) ASX +security code and description Total number of +securities on issue SP3 : ORDINARY FULLY PAID 106,305,280 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 : Unquoted options exercisable at $0.10 on or before 30 June 2024 2,200,000

SP3AF : PERFORMANCE RIGHTS 9,520,820

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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