Cancellation of Performance Rights

Thursday, 22 March 2018 – Sydney – Infomedia Ltd has today cancelled the following unquoted performance rights pursuant to the terms of the Company’s Performance Right and Option Plan Rules:

Class Issue Data Quantity Cancelled
2016 Performance Rights 4 October 2017 133,383
2017 Performance Rights 8 August 2016 160,410
Total 293,793

Following cancellation of the unquoted performance rights, the following balances of unquoted Performance Rights and Options remain outstanding

Number Descriptions
529,000 Performance Rights issued 13 October 2015 with testing dates of 1 October 2016, 1 October 2017 and 1 October 2018
403,383 Performance Rights issued 8 August 2016 with a testing date of 1 October 2019
882,578 Performance Rights issued 4 October 2017 with a testing date of 1 October 2020
1,449,580 Performance Rights issued 8 August 2016 with testing events based on FY17, FY18 and FY19 financial results
5,750,000 Options issued 8 August 2016 with an exercise price of 92.2 cents, exercisable after the release of the Company’s FY19 results with an expiry date of 30 June 2020