Notification regarding unquoted securities - MYG
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
MAYFIELD GROUP HOLDINGS LIMITED
Date of this announcement
Thursday July 02, 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
New class - code
to be confirmed
Naffin partly paid shares 32,000 02/07/2026
Refer to next page for full details of the announcement
Other
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
MAYFIELD GROUP HOLDINGS LIMITED
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
57010597672
1.3 ASX issuer code
MYG
1.4 The announcement is
1.5 Date of this announcement
2/7/2026
New announcement
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Part 2 - Issue details
2.1 The +securities the subject of this notification are:
Please specify
Issue of partly paid shares
2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and
which:
does not have an existing ASX security code ("new class")
Other
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Part 3C - number and type of +securities the subject of this notification (new class)
New +securities
ASX +security code
New class - code to be confirmed
+Security description
Naffin partly paid shares
+Security type
Ordinary fully or partly paid shares/units
ISIN code
Date the +securities the subject of this notification were issued
2/7/2026
Will all the +securities issued in this class rank equally in all respects from their issue date?
Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under
listing rule 6.1?
Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being
issued.
Ordinary fully or partly paid shares/units Details
+Security currency
AUD - Australian Dollar
Are there +CDIs issued over the +securities?
Is it a Partly Paid class of +security?
Paid Up Amount
AUD 0.01000000
Unpaid Amount
AUD 3.12000000
Is it a stapled class of +security?
Any other information the entity wishes to provide about the +securities the subject of this notification
Please provide any further information needed to understand the circumstances in which you are notifying the
issue of these +securities to ASX, including why the issue of the +securities has not been previously announced to
the market in an Appendix 3B
The partly paid shares are being issued as part of the remuneration package for Andrew Naffin
No
Yes
No
No
Yes
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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Issue details
Number of +securities
32,000
Were the +securities issued for a cash consideration?
In what currency was the cash consideration being
paid?
AUD - Australian Dollar
What was the issue price per +security?
AUD 3.13000000
Purpose of the issue
Other
Additional Details
The partly paid shares are being issued as part of the remuneration package for Andrew Naffin
Yes
Yes
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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
MYG : ORDINARY FULLY PAID 116,229,882
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
MYGAR : OPTION EXPIRING 04-SEP-2029 EX $0.8693 240,000
MYGAA : OPTION EXPIRING 06-MAR-2028 EX $0.325 145,000
MYGAS : PARTLY PAID ORDINARY SHARES 1,631,106
MYGAC : OPTION EXPIRING 10-APR-2031 EX $2.07 60,000
MYGAT : OPTION EXPIRING 28-NOV-2030 EX $1.90 415,750
MYGAQ : OPTION EXPIRING 22-MAR-2027 EX $0.3506 30,000
New class - code to be confirmed : Naffin partly paid shares 32,000
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?
32000
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)?
No
Yes
No
No
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