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Guidance Note 19 - Performance Shares

ASX LISTING rules . Guidance Note 19. Performance Shares . The purpose of this To assist listed entities in structuring the terms of Performance Shares to Guidance Note comply with the Listing rules The main points What are Performance Shares ? it covers The Listing rules applicable to Performance Shares Applying for in-principle advice about Performance Shares Base requirements for all Performance Shares Appropriate numbers of Performance Shares Appropriate and equitable Performance milestones ASX's requirements for security holder approval for the issue of Performance Shares or for changes to their terms Disclosure obligations in relation to Performance Shares Related materials you Guidance Note 1 Applying for admission ASX Listings should read

ASX LISTING RULES Guidance Note 19 ASX Listing Rules Guidance Note 19 Page 1 28 April 2014 PERFORMANCE SHARES The purpose of this Guidance Note

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