HOT CHILI LIMITED Date of this announcement Tuesday January 07, 2025 The +securities the subject of this notification are: Total number of +securities to be issued/transferred ASX +security code Security description Total number of +securities to be issued/transferred Issue date HCHAW SERVICE RIGHTS 352,913 06/01/2025 HCHAJ PERFORMANCE RIGHTS 352,914 06/01/2025 Refer to next page for full details of the announcement +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 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 2 / 7 Part 1 - Entity and announcement details 1.1 Name of entity HOT CHILI 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 ACN Registration number 130955725 1.3 ASX issuer code HCH 1.4 The announcement is 1.5 Date of this announcement 7/1/2025 New announcement Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 3 / 7 Part 2 - Issue details 2.1 The +securities the subject of this notification are: 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") +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 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 4 / 7 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 Additional +securities in an existing class issued under an +employee incentive scheme ASX +security code and description HCHAW : SERVICE RIGHTS Date the +securities the subject of this notification were issued 6/1/2025 Will these +securities rank equally in all respects from their issue date with the existing issued +securities in that class Were any of the +securities issued to +key management personnel (KMP) or an +associate?
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.hotchili.net.au/investors/asx-announcements/page/2/?y=2022 Being the Notice of the Annual General Meeting, Explanatory Statement and Proxy Form on 28 Oct 2022 with a summary of the terms of the employee incentive plan in Schedule 2.
Any other information the entity wishes to provide about the +securities the subject of this notification https://www.hotchili.net.au/investors/asx-announcements/page/4/?y=2023 Being the Notice General Meeting, Explanatory Statement and Proxy Form on 5 April 2023. Terms of the Service Rights are set out in Schedule 1.
Pro-rata Rights have been issued effective from the individuals start dates with the Company.
Issue details
Number of +securities
352,913 Additional +securities in an existing class issued under an +employee incentive scheme ASX +security code and description HCHAJ : PERFORMANCE RIGHTS Date the +securities the subject of this notification were issued 6/1/2025 Will these +securities rank equally in all respects from their issue date with the existing issued +securities in that class Were any of the +securities issued to +key management personnel (KMP) or an +associate?
No Yes No Yes Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 5 / 7 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.hotchili.net.au/investors/asx-announcements/page/2/?y=2022 Being the Notice of the Annual General Meeting, Explanatory Statement and Proxy Form on 28 Oct 2022 with a summary of the terms of the employee incentive plan in Schedule 2.
Any other information the entity wishes to provide about the +securities the subject of this notification https://www.hotchili.net.au/investors/asx-announcements/page/4/?y=2023 Being the Notice General Meeting, , Explanatory Statement and Proxy Form on 5 April 2023. Terms of the Performance Rights are set out in Schedule 3.
Pro-rata Rights have been issued effective from the individuals start dates with the Company.
Issue details
Number of +securities
352,914 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 6 / 7 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 HCH : ORDINARY FULLY PAID 151,420,450 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 HCHAX : OPTION EXPIRING 25-JUL-2026 EX $1.50 1,914,000 HCHAW : SERVICE RIGHTS 3,291,964 HCHAJ : PERFORMANCE RIGHTS 2,873,139 HCHAR : OPTION EXPIRING 30-SEP-2024 EX $2.25 1,850,001 HCHAV : OPTION EXPIRING 28-JAN-2025 EX CAD 1.85 1,259,789 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 7 / 7 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?
5.1a Select the number of the applicable exception in Listing Rule 7.2 Yes