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