MET 0.00% $5.98 metlifecare limited

Ann: ALLOT: MET: Allotment of Securities

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    MET
    08/10/2012 13:23
    ALLOT
    
    REL: 1323 HRS Metlifecare Limited
    
    ALLOT: MET: Allotment of Securities
    
    8 October 2012
    
    Listed Company Relations
    NZX Limited
    
    by email:  [email protected]
    
    ALLOTMENT ON SETTLEMENT OF FOREST LAKE PROPERTIES MINORITY INTEREST
    
    Metlifecare Limited (NZX: MET) has today completed an allotment of 168,094
    fully paid shares in settlement of the acquisition of the 45% minority
    interest that Te Rapa Racing Limited held in MET's subsidiary, Forest Lake
    Gardens Properties Limited.
    
    For the purposes of NZSX Listing Rule 7.12.1, Metlifecare advises the
    following securities have been issued:
    
    Shares:
    
    a. Class of Security Ordinary Shares (MET)
     ISIN NZMETE 001S2
    b. Number issued 168,094
    c. Nominal value N/A
     Issue Price $2.20 per share
    d. Payment terms N/A (non cash consideration)
    e. Amount paid up Fully paid shares
    f. Percentage of class of securities 0.091% (post allotment)
    g. Reason for issue Shares issued in settlement of acquisition of
    minority interest in Forest Lake Gardens Properties Limited as part of the
    Metlifecare/Vision Senior Living/Private Life Care Holdings merger.
    h. Authority for issue Directors' resolution and shareholder
    approval under NZSX Listing Rule 7.3.1
    i. Terms of issue The shares rank pari passu and have the same terms as
    the existing ordinary shares.
    j. Number of securities in existence after issue 183,845,209
    k. Treasury stock Not applicable
    l. Date of issue 8 October 2012
    
    Yours faithfully
    
    Andrew Peskett
    Company Secretary
    End CA:00228215 For:MET    Type:ALLOT      Time:2012-10-08 13:23:39
    				
 
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