Ann: ALLOT: TME: Notice of allotment of securities

• Release Date: 06/10/14 10:05
• Summary: ALLOT: TME: Notice of allotment of securities
• Price Sensitive: No
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					TME
06/10/2014 10:05
ALLOT

REL: 1005 HRS Trade Me Group Limited

ALLOT: TME: Notice of allotment of securities

6 October 2014
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 328,593 ordinary shares (restricted)
Issue price $3.5174 per share
Payment in cash? n/a
Any amount paid up (if not in full) Fully paid
Percentage of total class issued (excluding treasury stock) 0.082%
Reasons for the issue Issue of Ordinary Shares to Trade Me Group Trustee
Limited for the purposes of the Trade Me Group Limited Executive Long-term
Incentive Share Plan
Specific authority for the issue Directors resolution dated 14 August 2014
Terms or details of the issue Issue of 328,591 Ordinary Shares to Trade Me
Group 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 2017 subject to meeting performance hurdles.
Total number of securities of the class in existence after the issue
(excluding treasury stock)  396,913,549 Ordinary Shares (see table below for
details)
Date of issue 1 October 2014

Sarah Hard
Company Secretary

IPO restricted shares (Executive Share Plan) Now classified as ordinary
shares
LTI Scheme - LTI 1
Vesting date 30/9/15
 250,924 Restricted

LTI Scheme - LTI 2
Vesting date 30/9/16
 228,155 Restricted

LTI Scheme - LTI 3
Vesting date 30/9/17 328,593 Restricted

Balance ordinary shares

396,105,877
End CA:00256102 For:TME    Type:ALLOT      Time:2014-10-06 10:05:58