BMT 2.27% 22.5¢ beamtree holdings limited

Ann: Change of Director's Interest Notice - A Gray, page-17

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    (Potential (x) acquisition)

    So far only 12.7M ordinary shares have been issued @$0.52

    6M performance shares will convert into ordinary shares on satisfaction of a vesting condition based on the achievement of revenue targets for FY22 @$0.52

    11.3M shares will be deferred for 24 months as security against any warranty and indemnity claims (including no material adverse change in respect of Potential (x)) @$0.52

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