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- Release Date: 16/04/14 15:42
- Summary: GENERAL: TME: Notice of redemption/cancellation of Restricted Shares
- Price Sensitive: No
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TME
16/04/2014 13:42
GENERAL
REL: 1342 HRS Trade Me Group Limited
GENERAL: TME: Notice of redemption/cancellation of Restricted Shares
NZSX/NZDX
NOTICE PURSUANT TO LISTING RULE 7.12.1
(a) Class of Security and ISIN: Restricted Shares
ISIN: n/a (not quoted)
(b) Number issued/acquired: 6,110
(c) Issue/Acquisition price: $2.70
(d) Payment in Cash: yes
(e) Amount paid up: Fully paid
(f) Percentage total of class of securities: 0.001541%
(g) Reason for issue/acquisition: 6,110 Restricted Shares originally
issued to Brendon Skipper under IPO Executive Share Plan, which did not
qualify for classification as ordinary shares and which have now been
redeemed by the company under the Plan Rules, and cancelled.
(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:
396,548,005 ordinary shares
(k) Companies Act 1993 registered company - shares to be held as Treasury
Stock: No
(l) Date of issue/acquisition: Redeemed and cancelled 14 April 2014
................................................................
Sarah Hard
Company Secretary
End CA:00249555 For:TME Type:GENERAL Time:2014-04-16 13:42:50
