APPENDIX 7 - NZSX Listing Rules
EMAIL:
announce@nzx.com
Notice of event affecting securities
Number of pages including this one
(Please provide any other
relevant
NZSX Listing Rule 7.12.2. For rights, NZSX Listing Rules 7.10.9 and 7.10.10.
details on additional pages)
For change to allotment, NZSX Listing Rule 7.12.1, a separate advice is
required.
Full name NUPLEX INDUSTRIES
LIMITED
of Issuer
Name of officer authorised to
E James Williams
Authority for event,
Directors'' Resolution
make this notice
e.g. Directors''
resolution
Contact phone 61 2 9666
0320
Contact fax
61 2 9316 4041
29 08
2011
number
number
Date
Nature of event Bonus
If ticked,
Rights Issue
Tick as appropriate
Issue state whether:
Taxable
/ Non Taxable
Conversion
Interest
Renouncable
Rights Issue
Capital
Call Dividend
If ticked, state
Full
non-renouncable change
?
whether: Interim
Year ?
Special DRP Applies
EXISTING securities affected by this
If more than one security
is affected by the event, use a separate form.
Description of the
Ordinary Shares
ISIN
NZNPXE0001S8
class of securities
If unknown, contact NZX
Details of securities issued pursuant to this event
If more than one class of security is to be
issued, use a separate form for each class.
Description of the
ISIN
class of securities
If unknown, contact NZX
Number of Securities to
Minimum
Ratio, e.g
be issued following event
Entitlement
1 for 2
for
Conversion, Maturity, Call
Treatment of
Fractions
Payable or Exercise Date
Enter N/A if not applicable
Tick if
provide an
pari
passu OR
explanation
Strike price per security for any issue in lieu or date
of the
Strike Price available.
ranking
Monies Associated with Event
Dividend payable, Call payable, Exercise price, Conversion price,
Redemption price, Application money.
In dollars and cents
Retained Earnings
Source of
Amount per security
$0.11
Payment
(does not include any excluded income)
Excluded income per security
(only applicable to listed PIEs)
New Zealand Dollar
Supplementary
Amount per security
Currency
dividend
in dollars and cents
details -
$21,642,314.76
NZSX Listing Rule 7.12.7
Date Payable
Total monies
Taxation
Amount per Security in Dollars and cents to six
decimal places
In the case of a taxable bonus
$
Resident
$0.033000
Imputation Credits $0.000000
issue state strike price
Withholding Tax
(Give
details)
Foreign
--------
Aust Franking
$0.028286
Withholding Tax
Credits
(Give details)
(FWP Credits - Not Applicable)
Timing (Refer Appendix 8 in
the NZSX Listing Rules)
Record Date 5pm
Application Date
For calculation of entitlements -
Also, Call Payable,
Dividend /
30/09/2011
Interest Payable, Exercise Date,
7/10/2011
Conversion Date. In the case
of applications this must be the
last business day of the week.
Notice Date
Allotment Date
Entitlement letters, call notices,
For the issue of new
securities.
conversion notices mailed
Must be within 5 business days
of application closing date.
OFFICE USE ONLY
Ex Date:
Commence Quoting Rights:
Security Code:
Cease Quoting Rights 5pm:
Commence Quoting New Securities:
Security Code:
Cease Quoting Old Security 5pm:
End CA:00213058 For:NPX Type:APPNDX7 Time:2011-08-29 14:22:29