Share
VML
27/03/2013 14:16
ALLOT
REL: 1416 HRS VMob Group Limited
ALLOT: VML: Issue of Options
VMOB GROUP LIMITED
27 March 2013
NZX Limited
Wellington
E-mail: [email protected]
ISSUE OF SECURITIES BY VMOB GROUP LIMITED
VMob Group Limited ("VML") advises that it has issued 6,500,000 new options
to acquire ordinary shares as follows:
Class of Security: Options to acquire Ordinary Shares in the Company
("Options")
ISIN: Not applicable - securities are not listed
Number issued: 6,500,000
Payment: 1.0 cent payable upon the exercise of each Option
Percentage of total Class
of Securities issued: Not applicable.
Reason for the issue: The Options were issued to a senior executive of the
Company to assist with (i) securing the provision of the on-going services of
the recipient, (ii) retaining the on-going services of the recipient, and
(iii) aligning the interests of that recipient with the shareholders of the
Company.
Authority of issue: Shareholders resolution, Director's Resolution and NZAX
Listing Rule 7.3.1(a).
Terms of issue: The terms of issue of the Options are as per the attached
Schedule.
The new shares issued upon the exercise of the Options will be credited as
fully paid, and rank in all respects equally with the shares already on
issue.
Total number of securities
of the Class in existence
after the issue: Not applicable
Date of issue: 25 March 2013
Mark Talbot
Chief Financial Officer
End CA:00234628 For:VML Type:ALLOT Time:2013-03-27 14:16:09
