WISEWAY GROUP LIMITED — Share Issue/Capital Change 2023

Apr 17, 2023

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Announcement Summary

Entity name

WISEWAY GROUP LIMITED

Date of this announcement

Tuesday April 18, 2023

The +securities the subject of this notification are:

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+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

		Total number of
ASX +security		+securities to be
code	Security description	issued/transferred	Issue date
New class - code	OPTION EXPIRING 01-JAN-2027 EX $0.103	500,000	01/01/2023
to be confirmed

Refer to next page for full details of the announcement

Notification of Issue, Conversion or Payment up of Unquoted E it S iti

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Part 1 - Entity and announcement details

1.1 Name of entity

WISEWAY GROUP 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

26624909682

1.3 ASX issuer code

WWG

1.4 The announcement is

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New announcement

1.5 Date of this announcement

18/4/2023

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Part 2 - Issue details

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2.1 The +securities the subject of this notification are:

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+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:

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does not have an existing ASX security code ("new class")

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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

ASX +security code	+Security description
New class - code to be confirmed	OPTION EXPIRING 01-JAN-2027 EX $0.103
+Security type	ISIN code
Options
Date the +securities the subject of this	notification were issued
1/1/2023
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?
No
Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under
listing rule 6.1?
No
Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being
issued.
The Terms of these Options are, with exception for two amendments, identical to the Terms		of Incentive Options found at
Annexure A of the Notice of Annual General Meeting released to ASX on 25 October 2022:		https://cdn-api.markitdigital.co
m/apiman-gateway/ASX/asx-research/1.0/file/2924-02587694-2A1408476?access_token=83ff96335c2d45a094df02a206
a39ff4 The amendments are the deletion and replacement of the tabled figures so that the Number		of options is "500,000" and
the Exercise price per option is "$0.103".
Options Details
+Security currency	Exercise price Expiry date
AUD - Australian Dollar	AUD 0.10300000 1/1/2027
Details of the existing class of +security that will be issued upon exercise or conversion of this new class of
company option
Other
Description

WWG : ORDINARY FULLY PAID

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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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://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02587694-2A1408476?access_token=8 3ff96335c2d45a094df02a206a39ff4

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

Issue details

Number of +securities 500,000

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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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)

	Total number of
ASX +security code and description	+securities on issue
WWG : ORDINARY FULLY PAID	167,293,872

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

	Total number of
ASX +security code and description	+securities on issue
WWGAA : PERFORMANCE RIGHTS	313,777
WWGAB : OPTION EXPIRING 31-MAR-2026 EX $0.45	1,444,126
New class - code to be confirmed : OPTION EXPIRING 01-JAN-2027 EX $0.103	500,000

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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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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