Qube issues shares for employee incentive plans

Qube Holdings Limited announced the issuance and application for quotation of 600,000 new ordinary fully paid shares, with an issue date of December 12, 2025. These shares will be held by the trustee of Qube's employee incentive equity plans trust to satisfy future employee entitlements. The consideration per security for these shares is estimated at A$4.663750. Following this quotation, the total number of ordinary fully paid shares on issue will increase to 1,770,212,012.

The issuance falls under an exception in ASX Listing Rule 7.2 (Exception 13), meaning it does not require security holder approval under Listing Rule 7.1. Concurrently, a change in director's interest was reported for Paul Digney, noting changes to his holdings under various incentive plans. Digney's interests prior to the December 8, 2025 change included 1,650,495 rights under the LTI Plan and 235,059 rights under the STI Plan.

As part of the same December 8, 2025 change, Digney acquired 578,965 rights under the LTI Plan and 806,920 rights under the SIP Plan, with no rights disposed. After these changes, his holdings include 2,229,460 rights under the LTI Plan, 235,059 rights under the STI Plan, and 806,920 rights under the SIP Plan. These adjustments reflect his participation in the company's employee incentive programs.