Ann: ALLOT: GEO: Notification of Allotment of Securities

• Release Date: 04/02/15 10:17
• Summary: ALLOT: GEO: Notification of Allotment of Securities
• Price Sensitive: No
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					GEO
04/02/2015 10:17
ALLOT
NOT PRICE SENSITIVE
REL: 1017 HRS GeoOP Limited

ALLOT: GEO: Notification of Allotment of Securities

4 February 2015
Market Announcements
NZX Limited

NOTIFICATION OF ALLOTMENT OF SECURITIES

For the purposes of NZAX Listing Rule 7.11.1, GeoOp Limited (NZX: GEO)
advises the following securities have been issued:

Class of Security:  Ordinary Shares
ISIN:  NZGEOE0001S5
Number of shares issued:  175,267
Nominal value: n/a
Issue price:  $0.59 per ordinary share, being the 20 day volume weighted
average price of GeoOp Limited's ordinary shares on the NZX Alternative
Market to 2 February 2015
Payment in cash:  No.  Shares allotted to directors in consideration for
services as directors of GeoOp Limited for 2014
Amount paid up:  Fully paid
Percentage of the total class of securities issued (excl. Treasury Stock):
0.655%
Reason for the issue: Shares issued to directors in lieu of equivalent
remuneration in cash
Specific authority for the issue:  Directors' resolution
Terms of the issue: The ordinary shares are issued on the same terms as
existing ordinary shares in GeoOp Limited
Total number of securities on issue after issue:  26,945,357 and 500,077
treasury stock
Treasury Stock:  No
Date of issue: 4 February 2015

- ends -

Stewart Reynolds
Chief Financial & Operating Officer
Email: [email protected]
End CA:00260293 For:GEO    Type:ALLOT      Time:2015-02-04 10:17:47