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 02 2012
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 $0.10 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 -
$19,674,831.60 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 $0.021429
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 /
19/03/2012 Interest Payable, Exercise Date,
2/04/2012
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:00220174 For:NPX Type:APPNDX7 Time:2012-02-29 14:05:25