Friday, 29 March 2024

Announcement

ALLOT: TME: Notice of allotment of restricted shares

28 Mar 2017 08:30NZX
27 March 2017

Market Information Services Section
New Zealand Exchange Limited
Wellington

NOTIFICATION OF ALLOTMENT OF SECURITIES

For the purposes of Listing Rule 7.12.1 of the NZSX Listing Rules, Trade Me
Group Limited advises the following securities have been issued:
Class of securities issued Ordinary Shares
ISIN NZTMEE0003S8
Number of securities issued 14,589 ordinary shares (restricted)
Issue price NZ$5.278 per share
Payment in cash? Yes
Any amount paid up (if not in full) Fully paid
Percentage of total class issued (excluding treasury stock) 0.003673%
Reasons for the issue Issue of Ordinary Shares to TMG Trustee Limited for the
purposes of the Trade Me Group Limited Executive Long-term Incentive Share
Plan [LTI 4 and LTI 5]
Specific authority for the issue Directors resolutions dated 15 February 2017

Terms or details of the issue Issue of 14,589 Ordinary Shares to TMG Trustee
Limited (for Trade Me Executive and Senior Management) pursuant to the Trade
Me Group Limited Executive Long-term Incentive Share Plan with vesting on 30
September 2018 (in respect of 3,952 shares) and 30 September 2019 (in respect
of 10,637 shares);
Vesting subject to meeting performance hurdles.
Total number of securities of the class in existence after the issue
(excluding treasury stock)  397,176,354 ordinary Shares
Date of issue 27 March 2017

Sarah Hard
Company Secretary
End CA:00298909 For:TME    Type:ALLOT      Time:2017-03-28 08:30:23
Views: 145
Trade Me Group Limited Ordinary Shares
 4.440 Change:
0.00
0.00%
 
Open:4.440 
High:4.440 
Low:4.440 
Volume:0 
Last Traded:07/02/18 09:08:54 
Bid:4.360 
Ask:4.460 
52-Wk High:5.590 
52-Wk Low:4.210