WINGARA AG LTD — Major Shareholding Notification 2023

Mar 5, 2023

Notification of cessation of +securities

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Announcement Summary

Entity name

WINGARA AG LTD

Announcement Type

New announcement

Date of this announcement

Monday March 06, 2023

Details of +securities that have ceased

		Number of
ASX +security		+securities that	The +securities have	Date of
code	Security description	have ceased	ceased due to	cessation
WNRAS	PERFORMANCE RIGHTS	2,487,111	Lapse of conditional right to	28/02/2023
			securities because the
			conditions have not been, or
			have become incapable of
			being, satisfied

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

WINGARA AG LTD

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

1.2 Registered Number Type

ACN

Registration Number 009087469

1.3 ASX issuer code

WNR

1.4 The announcement is

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New announcement

1.5 Date of this announcement

6/3/2023

Notification of cessation of +securities

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Notification of cessation of +securities

Part 2 - Details of +equity securities or +debt securities that have ceased

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ASX +Security Code and Description

WNRAS : PERFORMANCE RIGHTS

Unquoted +equity securities that have ceased

Number of securities that have ceased

2,487,111

Reason for cessation

Lapse of conditional right to securities because the conditions have not been, or have become incapable of being, satisfied

Date of cessation

28/2/2023

Is the entity paying any consideration for the cessation? No

Any other information the entity wishes to notify to ASX about the cessation?

The Performance Rights were cancelled due to the resignation of the following Key Management Personnel: James Whiteside 1,516,531

Zane Banson 970,580

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
WNR : ORDINARY FULLY PAID	175,542,504
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
WNRAS : PERFORMANCE RIGHTS	889,698
WNRAR : OPTION EXPIRING 31-DEC-2023 EX $0.17	41,822,050

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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