ERD
14/10/2015 10:52
ALLOT
NOT PRICE SENSITIVE
REL: 1052 HRS EROAD Limited
ALLOT: ERD: EROAD 2015 Long Term Incentive Plan Share Issue
14 October 2015
NZX RELEASE
NOTIFICATION OF ISSUE OF SECURITIES
For the purposes of Listing Rule 7.12.1, EROAD Limited (NZD: ERD) advises
that the following securities were issued pursuant to the Company's Long Term
Incentive Plan (LTI Plan).
a Class of security Ordinary shares
ISIN NZERDE0001S5
b Number issued 168,864
c Nominal value Not applicable
Issue Price $3.6383 per share
d Payment terms Cash
e Amount paid up Fully paid up
f Principal terms Not applicable
g Percentage of class of securities 0.28% of the total ordinary shares on
issue
h Reason for issue 168,864 shares were issued to employees under the LTI Plan
at a price of $3.6383
i Authority for issue Directors' resolution dated 2 October 2015
j Terms of issue The shares rank pari passu with existing ordinary shares
k Number of securities in existence after issue 60,168,864
l Treasury stock Not applicable
m Date of issue 14 October 2015
Ends
Contact: Steven Newman, Chief Executive Officer on +64 9 9274713. For more
information about EROAD visit our website www.eroad.com
End CA:00271717 For:ERD Type:ALLOT Time:2015-10-14 10:52:42
