Ann: Notice of Extraordinary General Meeting/Proxy Form-CM8.AX, page-2

As per announcement 29 pages

The theoretical maximum number of Conversion Shares which may be issued in relation to the Convertible Crowd Mobile Limited | Extraordinary General Meeting 2016 7| P a g e Note is 188,664,666 Shares.
Interest Shares may also be issued by the Company in payment of interest on the Convertible Note. Date by which securities will be issued The Company will issue and allot the Convertible Note no later than 3 months after the date of the Meeting (or such longer period of time as ASX may in its discretion allow). Conversion Shares and Interest Shares may be issued at regular intervals during the term of the Convertible Note.

To consider and, if thought fit, pass the following resolution as an ordinary resolution: “THAT, for the purposes of Listing Rule 10.14 and for all other purposes, Shareholder approval is given for the Company to grant 3,500,000 Performance Rights to Mr Hans De Back, an Executive Director of the Company, or his nominee(s), on the terms and conditions set out in the Explanatory Memorandum accompanying this Notice.”

Crowd Mobile seeks approval of Shareholders for the issue of 1,500,000 Options to Mr Hans De Back, an Executive Director of the Company. etc....

DYOR