Notification regarding unquoted securities - AFG
Released
Released
Announcement PDF
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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Announcement Summary
Entity name
AUSTRALIAN FINANCE GROUP LTD
Date of this announcement
Thursday October 22, 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
AFGAJ PERFORMANCE RIGHTS 1,956,378 22/10/2026
Refer to next page for full details of the announcement
+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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Part 1 - Entity and announcement details
1.1 Name of entity
AUSTRALIAN FINANCE GROUP 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
11066385822
1.3 ASX issuer code
AFG
1.4 The announcement is
1.5 Date of this announcement
22/10/2026
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")
+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX
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
ASX +security code and description
AFGAJ : PERFORMANCE RIGHTS
Date the +securities the subject of this notification were issued
22/10/2026
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
David Bailey David Bailey 663,050
Lisa Bevan Lisa Bevan 223,080
Luca Pietropiccolo Luca Pietropiccolo 223,760
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
The terms of the Performance Rights granted are the same as the terms for the FY26 grant of Performance Rights
described in the FY2026 Remuneration Report set out in the FY2026 Annual Report at https://investors.afgonline.com.au/
, with the following change to the Performance Rights granted:
annual-reports
EPS and TSR valuation (50% allocation each): $1.659 (being the 20-day Volume Weighted Average Price leading up to
30 June 2026).
EPS accretion:
7.5% CAGR - 50% vesting
12.5% CAGR - 100% vesting
17.5% CAGR - 150% vesting (stretch target).
Any other information the entity wishes to provide about the +securities the subject of this notification
Issue details
Number of +securities
1,956,378
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
AFG : ORDINARY FULLY PAID 263,733,615
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
AFGAJ : PERFORMANCE RIGHTS 5,497,879
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?
5.2 Has the entity obtained, or is it obtaining, +security holder approval for the issue under
listing rule 7.1?
5.2b Are any of the +securities being issued without +security holder approval using the
entity's 15% placement capacity under listing rule 7.1?
5.2b.1 How many +securities are being issued without +security holder approval using the
entity's 15% placement capacity under listing rule 7.1?
1,956,378
5.2c Are any of the +securities being issued without +security holder approval using the
entity's additional 10% placement capacity under listing rule 7.1A (if applicable)?
N/A
Yes
No
No
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