Hearts and Minds Investments: Request for listing of securities – HM1

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Quotation request for +securitiesSummary of the announcement

Name of entity

For personal use only

LIMITED HEARTS AND MINDS INVESTMENTS

Type of news

New announcement

Date of this announcement

Tuesday, April 12, 2022

The +securities to be listed are:

+Securities issued under a +dividend or distribution plan

Total number of +stocks to be listedASX + security

coded

Security description

Date of issue

HM1

REGULAR FULLY PAID

1,817,031

04/12/2022

Number of +securities to be listed

See next page for full listing detailsQuotation request for +securities

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Quotation request for +securitiesPart 1 – Entity and listing details

For personal use only

1.1 Entity name

LIMITED HEARTS AND MINDS INVESTMENTS

We (the entity named above) request +listing of the following +securities and accept the questions set out in Appendix 2A of the ASX Listing Rules.

1.2 Type of registered number ACN

1.3 ASX issuer code HM1

1.4 The announcement isNew announcement

1.5 Date of this announcement 04/12/2022

Registration number 628753220

Quotation request for +securities

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Quotation request for +securities

Part 2 – Type of problem

  • 2.1 The securities to be listed are:

    +Securities issued under a +dividend or distribution plan

    For personal use only

  • 2.2 The securities to be listed are:

Additional + securities in a class that is already listed on ASX (“existing class”)

2.3b.1 Date of Schedule 3A.1 filed with the ASX in relation to the underlying + dividend or distribution 2/23/2022

Quotation request for +securities

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Quotation request for +securities

Part 3B – number and type of +listed securities (existing class) whose issue has not been previously notified to the ASX in an appendix 3B

For personal use only

Additional +listable securities in an existing class issued as part of a +dividend or distribution plan

ASX + security code and description

HM1: REGULAR FULLY PAID

Date of issue 04/12/2022

Will the +listed securities rank pari passu in all respects from their date of issue with existing +issued securities of that class?

Yes

Problem details

Number of +securities to be listed

1,817,031

Are the +securities issued for cash consideration?

Yes

In what currency is the cash consideration paid?

What is the issue price per +share?

AUD – Australian Dollar

$2.88120000

Any other information that the entity wishes to provide on the +securities to be listed

Shares are issued to participants in the Company’s Dividend Reinvestment Plan (DRP). Further details can be found in the announcement filed with the ASX on April 7, 2022.

Quotation request for +securities

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Quotation request for +securitiesPart 4 – Subscribed capital after listing

For personal use only

Following the listing of the +securities covered by this request, the entity’s subscribed capital will include:

(A discrepancy in these numbers to yours may be due to a timing issue if there is more than one quote/issue request currently with ASX to process.)

4.1 Listed +securities (total number of +each category of +listed +securities on ASX following the +listing of the +securities subject to this request)

ASX + security code and description

HM1: REGULAR FULLY PAID

Total number of

+ securities in issue

4.2 Unlisted +securities (total number of +each class of +issued but unlisted +securities on ASX)ASX + security code and description

227 850 849

Total number of

+ securities in issue

Quotation request for +securities

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