Ann: EXERCISE: RBD: Issue of New Securities

• Release Date: 24/04/12 14:08
• Summary: EXERCISE: RBD: Issue of New Securities
• Price Sensitive: No
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RBD
24/04/2012 12:08
EXERCISE

REL: 1208 HRS Restaurant Brands New Zealand Limited

EXERCISE: RBD: Issue of New Securities

ISSUE OF NEW SECURITIES Issue Date: 24/04/12

Authority: Board Resolution pursuant to exercise of options under the
Company's ShareGrowth Plan

Class: Class:  Ords (fully paid)
 Total Number Issued: 11,027
 Percentage of Total: 0.011%
 Payment: Cash

Issue Price $1.85
Shares Issued 11,027
Options Exercised 11,027

Following the issue:

1) The following options remain outstanding under the plan:

Exercise Price $1.85 $1.39
No. of Options 50,023 56,395

2) There are 97,820,028 shares on issue.

G R Ellis
Company Secretary
End CA:00222142 For:RBD    Type:EXERCISE   Time:2012-04-24 12:08:04