Notification regarding unquoted securities - HPG
Released
Released
Announcement PDF
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 1 / 6
Announcement Summary
Entity name
HIPAGES GROUP HOLDINGS LTD
Date of this announcement
Friday September 25, 2026
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
HPGAA RIGHTS 138,105 25/09/2026
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 / 6
Part 1 - Entity and announcement details
1.1 Name of entity
HIPAGES GROUP HOLDINGS LTD
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
67644430839
1.3 ASX issuer code
HPG
1.4 The announcement is
1.5 Date of this announcement
25/9/2026
New announcement
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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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
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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
HPGAA : RIGHTS
Date the +securities the subject of this notification were issued
25/9/2026
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?
Provide details of the KMP or +associates being issued +securities.
Name of KMP Name of registered holder Number of +securities
Inese Kingsmill Kingsmill Family Investments Pty Ltd 59,852
Adir Shiffman Adir Shiffman 42,342
Catherine Hill BNP Paribas Nominees P/L Hub24
Custodian Serv on behalf of Dunford
Super Fund Pty Ltd atf Dunford
Superannuation Fund
35,911
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
For hipages Management Equity Plan, see section 6.4.3 of Prospectus dated 21 October 2020 which was released to the
market on 11 November 2020. https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-0230725
3-2A1262867?access_token=83ff96335c2d45a094df02a206a39ff4
Any other information the entity wishes to provide about the +securities the subject of this notification
Issue details
Number of +securities
138,105
Yes
Yes
Appendix 3G - 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 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
HPG : ORDINARY FULLY PAID 136,565,886
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
HPGAA : RIGHTS 7,920,617
Appendix 3G - 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?
5.1a Select the number of the applicable exception in Listing Rule 7.2
13
Yes
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