GEO
29/01/2016 12:34
BUYBACK
NOT PRICE SENSITIVE
REL: 1234 HRS GeoOP Limited
BUYBACK: GEO: Buyback of Management Incentive Shares
29 January 2016
Market Announcements
NZX Limited
GEOOP LIMITED BUYBACK OF MANAGEMENT INCENTIVE SHARES
For the purposes of NZAX Listing Rule 7.11.1, GeoOp Limited (NZX: GEO)
advises the following securities have been acquired:
(a)Class of Security:Ordinary Shares
ISIN:NZGEOE0001S5
(b)Number of shares acquired:133,350
(c)Nominal value:
Acquisition price:n/a
An aggregate of $1.00 for all of the 133,350 shares acquired
(d)Payment in cash:Yes
(e)Amount paid up:Fully paid
(f)Percentage of the total class of securities acquired:0.39%
(g)Reason for the acquisition:Pursuant to the terms of the Management
Incentive Scheme and related Subscription Agreement
(h)Specific authority for the acquisition:Directors' resolution
(i)Terms of acquisition:An aggregate of $1.00 for all of the 133,350 shares
acquired
(j)Total number of securities on issue after acquisition:34,175,501 ordinary
shares (plus 217,798 treasury stock)
(k)Shares to be held as Treasury Stock: Yes
(l)Date of acquisition: 29 January 2016
Andrew Beeson
Company Secretary
Email: [email protected]
-ends-
End CA:00276999 For:GEO Type:BUYBACK Time:2016-01-29 12:34:49
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