Douugh : Application for quotation of securities - DOU

Application for quotation of +securities

Announcement Summary

For personal use only

Entity name

DOUUGH LIMITED

Announcement Type

New announcement

Date of this announcement

Monday January 24, 2022

The +securities to be quoted are:

Other

Total number of +securities to be quoted

ASX +security		Number of +securities to
code	Security description	be quoted	Issue date
DOU	ORDINARY FULLY PAID	1,388,889	24/01/2022

Refer to next page for full details of the announcement

Application for quotation of +securities

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Application for quotation of +securities

Part 1 - Entity and announcement details

For personal use only

1.1 Name of entity

DOUUGH LIMITED

We (the entity named above) apply for +quotation of the following +securities and agree to the matters set out in Appendix 2A of the ASX Listing Rules.

1.2	Registered number type	Registration number
ABN	41108042593
1.3	ASX issuer code
DOU

1. The announcement is New announcement
2. Date of this announcement

24/1/2022

Application for quotation of +securities

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Application for quotation of +securities

Part 2 - Type of Issue

2.1 The +securities to be quoted are: Other

For personal use only

2.2 The +securities to be quoted are:

Additional +securities in a class that is already quoted on ASX ("existing class")

2.3c Have these +securities been offered under a +disclosure document or +PDS? Yes

2.3c.1 Date of +disclosure document or +PDS?

9/12/2021

2.3d Please provide any further information needed to understand the circumstances in which you are applying to have these +securities quoted on ASX, including why the issue of the +securities has not been previously announced to the market in an Appendix 3B

The Company agreed to issue shares in lieu of payment for a fee for services.

Application for quotation of +securities

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Application for quotation of +securities

Part 3B - number and type of +securities to be quoted (existing class) where issue has not previously been notified to ASX in an Appendix 3B

only	Additional +securities to be quoted in an existing class
ASX +security code and description
	DOU : ORDINARY FULLY PAID
	Issue date
	24/1/2022
use	Will the +securities to be quoted rank equally in all respects from their issue date with the

existing issued +securities in that class? Yes

Issue details

For personal

Number of +securities to be quoted

1,388,889

Are the +securities being issued for a cash consideration?

No

Please describe the consideration being provided for the +securities

Issued in lieu of payment for services rendered

Please provide an estimate (in AUD) of the value of the consideration being provided per +security for the +securities to be quoted

0.072000

Any other information the entity wishes to provide about the +securities to be quoted

Issue price in accordance with cleansing disclosure document offer closing 31 January 2022 and recent issuances.

The purpose(s) for which the entity is issuing the securities

To pay for services rendered

Please provide additional details

Legal and advisory services

Application for quotation of +securities

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Application for quotation of +securities

Part 4 - Issued capital following quotation

For personal use only

Following the quotation of the +securities the subject of this application, the issued capital 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 on ASX following the +quotation of the +securities subject of this application)

	Total number of
ASX +security code and description	+securities on issue
DOU : ORDINARY FULLY PAID	541,266,850

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
DOUAH : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES	15,148,165
DOUAB : ORDINARY FULLY PAID RESTRICTED	211,975,018
DOUAC : OPTION EXPIRING 31-JUL-2024 RESTRICTED	30,000,000
DOUAD : OPTION EXPIRING 31-AUG-2024 RESTRICTED	54,286,369
DOUAE : PERFORMANCE SHARES RESTRICTED	20,713,631
DOUAF : PERFORMANCE SHARES RESTRICTED	54,286,369
DOUAG : CONSIDERATION OPTIONS	20,279,680
DOUAI : PERFORMANCE RIGHTS	12,300,000

Application for quotation of +securities

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