NZSX/NZDX
NOTICE PURSUANT TO LISTING RULE 7.12.1
(a) Class of Security and ISIN: Restricted Shares (LTI scheme)
ISIN:
(b) Number issued/acquired: 55,561
(c) Issue/Acquisition price: NZ$3.5174 for shares issued 1 October
2014;
NZ$3.73498 for shares issued 7 April 2015;
NZ$3.715992 for shares issued 18 Nov 2015;
NZ$3.98 and NZ$4.08 for shares issued 29 February 2016;
NZ $3.799502 for shares issued 13 April 2016
NZ $3.796383 for shares issued at 24 March 2017
(d) Payment in Cash: yes
(e) Amount paid up: Fully paid
(f) Percentage total of class of securities: 0.013996%
(g) Reason for issue/acquisition: 55,561 restricted shares originally
issued to TMG Trustee Limited as trustee for senior employees under the
company''s Executive Long Term Incentive Scheme, which will not meet the
requirements to become unrestricted as the beneficial holders have left the
company''s employment.
The shares have been bought back under the Scheme Rules, and cancelled.
Notice was given to shareholders on 16 October 2017.
(h) Specific authority for issue/acquisition: Board resolution, s.
71 Companies Act 1993.
(i) Any terms or details of the issue/acquisition: none
(j) Total number of securities on issue after issue/acquisition:
396,925,261
(k) Companies Act 1993 registered company - shares to be held as Treasury
Stock: No
(l) Date of issue/acquisition: Bought back and cancelled 6 November
2017
Sarah Hard
Company Secretary
End CA:00309862 For:TME Type:SECISSUE Time:2017-11-06 16:52:31