- Release Date: 15/08/14 11:44
- Summary: ALLOT: ERD: EROAD Limited - Directors' Shares
- Price Sensitive: No
- Download Document 1.33KB
ERD 15/08/2014 11:44 ALLOT REL: 1144 HRS EROAD Limited ALLOT: ERD: EROAD Limited - Directors' Shares 15 August 2014 NZX RELEASE EROAD LIMITED - DIRECTORS' SHARES For the purposes of Listing Rule 7.12.1, EROAD Limited (NZX: ERD) advises the following securities have been issued on 15 August 2014: a Class of security Ordinary shares ISIN NZERDE0001S5 b Number issued 93,332 c Nominal value Not applicable Issue Price $3.00 per share d Payment terms Payable in cash e Amount paid up Fully paid f Principal terms Not applicable g Percentage of class of securities 0.16% of the total ordinary shares on issue h Reason for issue 93,332 new ordinary shares issued to the independent directors of EROAD Limited concurrently with the ordinary shares issued under the EROAD Limited initial public offering i Authority for issue Directors' resolution dated 15 August 2014 j Terms of issue Ordinary shares issued to the independent directors of EROAD Limited. The shares are issued in connection with loans to the independent directors, the terms of which are as set out in the registered prospectus dated 18 July 2014 k Number of securities in existence after issue 60,000,000 l Treasury stock Not applicable m Date of issue 15 August 2014 Steven Newman Executive Director/CEO ENDS End CA:00253940 For:ERD Type:ALLOT Time:2014-08-15 11:44:37
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Ann: ALLOT: ERD: EROAD Limited - Directors' Shares
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