Ai Media Technologies: Unlisted Securities Notification – AIM

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Notification of issue, conversion or release of unlisted equity securitiesSummary of the announcement

Name of entity

For personal use only

AI-MEDIA TECHNOLOGIES LIMITED

Date of this announcement Wednesday, March 30, 2022

The +titles covered by this notification are:

+Securities issued under an employee +incentive scheme that are subject to a transfer restriction and are not listed on ASX until the restriction ends

Total number of shares to be issued/transferred

Total number of

ASX + security

+ upcoming titles

coded

Security description

issued/transferred

Date of issue

AIMAC

RESTRICTED SHARE UNITS

6,766,136

17/12/2021

See next page for full listing detailsNotification of issue, conversion or release of unlisted equity securities

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Notification of issue, conversion or release of unlisted equity securitiesPart 1 – Entity and listing details

For personal use only

1.1 Entity name

AI-MEDIA TECHNOLOGIES LIMITED

We (the entity named above) give notice of the issue, conversion or payment of the following unlisted + securities.

1.2 Type of registered number NBA

1.3 ASX issuer code OBJECTIVE

1.4 The announcement isNew announcement

1.5 Date of this announcement 30/3/2022

Registration number 12122058708

Notification of issue, conversion or release of unlisted equity securities

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Notification of issue, conversion or release of unlisted equity securities

Part 2 – Problem Details

2.1 The +titles subject to this notification are:

For personal use only

+Securities issued under an employee +incentive scheme that are subject to a transfer restriction and are not listed on ASX until the restriction ends

2.2a This notice is given in relation to an issue of securities of a +class which is not listed on the ASX and which:has an existing ASX security code (“existing class”)

Notification of issue, conversion or release of unlisted equity securities

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Notification of issue, conversion or release of unlisted equity securities

Part 3B – number and type of +securities subject to this notification (existing class) not previously notified of issuance to the ASX in a Schedule 3B

For personal use only

+Additional securities of an existing class issued as part of an +employee incentive plan

ASX + security code and description

AIMAC: RESTRICTED SHARE UNITS

Date of issue of the securities subject to this notification 17/12/2021

Will these +securities rank pari passu in all respects from their date of issue with existing issued +securities of that class?

Yes

Have any of the +titles been issued for the benefit of key management personnel (KMP) or an +associate?

Yes

Provide details of KMP or +associated securities issued.

KMP name

Name of Registered Holder

Number of +titles

Mr John Bird

Mr John Bird

520,742

Please provide a URL link to a document filed with the ASX detailing the terms of the Employee Incentive Program+ or a summary of the terms

Please see the September 14, 2020 announcement: “Restricted Share Unit Plan” https://www2.asx.com.au/markets/trade-our-cash-market/announcements.aim

Any other information that the entity wishes to provide on the +securities subject to this notification

FY22 RSUs are granted as a long-term incentive to key members of the executive and leadership team and to ensure long-term incentives are aligned with overall success, growth and creation value for AIM shareholders. RSU calculations are based on a 30-day VWAP for the last 30 trading days of FY21 of AUD $0.8646 and will vest in three equal tranches subject to satisfaction of service and performance conditions .

Vesting date 1: 33.3% of available RSUs will vest within one week of the date of the audited FY22 results; Vesting date 2: 33.3% of available RSUs will vest within one week of the date of the audited results for FY23; Vesting date 3: The remaining available RSUs will vest within one week of the date of the audited results for FY24.

Notification of issue, conversion or release of unlisted equity securities

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Notification of issue, conversion or release of unlisted equity securities

Problem details

Number of +titles

6,766,136

For personal use only

Notification of issue, conversion or release of unlisted equity securities

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