New issue announcement,application for quotation of additional securities and
agreement
Information or documents not available now must be given to ASX as soon as
available. Information and documents given to ASX become ASX''s property and
may be made public.
Introduced 01/07/96 Origin: Appendix 5 Amended 01/07/98, 01/09/99,
01/07/00, 30/09/01, 11/03/02, 01/01/03, 24/10/05, 01/08/12, 04/03/13
Name of entity
PACIFIC BRANDS LIMITED
ABN
64 106 773 059
We (the entity) give ASX the following information.
Part 1 All issues
You must complete the relevant sections (attach sheets if there is not enough
space).
1 Class of +securities issued or to be issued: Fully paid ordinary shares
2 Number of +securities issued or to be issued (if known) or maximum number
which may be issued: 651,527
3 Principal terms of the +securities (e.g. if options, exercise price and
expiry date; if partly paid +securities, the amount outstanding and due dates
for payment; if +convertible securities, the conversion price and dates for
conversion): 651,527 fully paid ordinary shares issued upon exercise of
Performance Rights.
4 Do the +securities rank equally in all respects from the +issue date with
an existing +class of quoted +securities?
If the additional +securities do not rank equally, please state:
o the date from which they do
o the extent to which they participate for the next dividend, (in the case of
a trust, distribution) or interest payment
o the extent to which they do not rank equally, other than in relation to the
next dividend, distribution or interest payment: Shares issued will rank
equally with all other ordinary shares on issue.
5 Issue price or consideration: Nil
6 Purpose of the issue (If issued as consideration for the acquisition of
assets, clearly identify those assets):
Ordinary shares issued upon exercise of Performance Rights issued on 21
August 2012 under the Pacific Brands Performance Rights Plan.
6a Is the entity an +eligible entity that has obtained security holder
approval under rule 7.1A? If Yes, complete sections 6b - 6h in relation to
the +securities the subject of this Appendix 3B, and comply with section 6i:
Not applicable
6b The date the security holder resolution under rule 7.1A was passed: Not
applicable
6c Number of +securities issued without security holder approval under rule
7.1: Not applicable
6d Number of +securities issued with security holder approval under rule
7.1A: Not applicable
6e Number of +securities issued with security holder approval under rule 7.3,
or another specific security holder approval (specify date of meeting): Not
applicable
6f Number of +securities issued under an exception in rule 7.2: Not
applicable
6g If +securities issued under rule 7.1A, was issue price at least 75% of 15
day VWAP as calculated under rule 7.1A.3? Include the +issue date and both
values. Include the source of the VWAP calculation: Not applicable
6h If +securities were issued under rule 7.1A for non-cash consideration,
state date on which valuation of consideration was released to ASX Market
Announcements: Not applicable
6i Calculate the entity''s remaining issue capacity under rule 7.1 and rule
7.1A - complete Annexure 1 and release to ASX Market Announcements: Not
applicable
7 +Issue dates
Note: The issue date may be prescribed by ASX (refer to the definition of
issue date in rule 19.12). For example, the issue date for a pro rata
entitlement issue must comply with the applicable timetable in Appendix
7A.Cross reference: item 33 of Appendix 3B: 30 June 2016
8 Number and +class of all +securities quoted on ASX (including the
+securities in section 2 if applicable)
Number: 917,877,818 Class: Fully paid ordinary shares
9 Number and +class of all +securities not quoted on ASX (including the
+securities in section 2 if applicable)
Number: 14,972,290 Class: Performance Rights
10 Dividend policy (in the case of a trust, distribution policy) on the
increased capital (interests):
Ordinary shares allocated will rank equally with all other fully paid
ordinary shares and the holder will be entitled to any dividend with a record
date after the issue of the shares.
End CA:00284990 For:PBG Type:GENERAL Time:2016-06-30 16:29:24