Ann: ALLOT: ABA: Allotment of Shares under DRP

• Release Date: 24/08/12 11:10
• Summary: ALLOT: ABA: Allotment of Shares under DRP
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ABA
24/08/2012 09:10
ALLOT

REL: 0910 HRS Abano Healthcare Group Limited

ALLOT: ABA: Allotment of Shares under DRP

NOTICE PURSUANT TO LISTING RULE 7.12.1
       24 AUGUST 2012

To: NZX Limited

ORDINARY SHARES

For the purposes of NZSX Listing Rule 7.12.1, Abano Healthcare Group Limited
(the "Company") advises the following in respect of the issue of new ordinary
shares:

Listing Rule 7.12.1

Class of Security and ISIN: Fully paid ordinary shares. ?ISIN: NZNPEE0001S8

Number issued: 257,328 ordinary shares

Nominal value/issue prices: $1,170,842.40 ($4.55 per share)

Payment: Cash

Amount paid up: Fully paid

Percentage of total class issued: 1.537% (of old shares on issue)
     1.514% (including new shares on
issue)

Reason for issue: Dividend Reinvestment Plan dated 22 September 2009.

Specific authority for the issue: Board resolution dated 28 July 2012 and
directors' resolutions and certificates of the Company.

Terms or details of the issue: The new shares will rank equally with
existing fully paid ordinary shares.

Total number of securities of the class in existence after the issue:
16,998,905

Treasury stock: Not applicable

Date of issue: 24 August 2012

For further information please contact:
Richard Keys?Chief Operating Officer / Chief Financial Officer?Abano
Healthcare Group Limited?09 300 1413
End CA:00226411 For:ABA    Type:ALLOT      Time:2012-08-24 09:10:36