Ann: ALLOT: MET: Share Issue

• Release Date: 02/11/15 09:11
• Summary: ALLOT: MET: Share Issue
• Price Sensitive: No
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					MET
02/11/2015 09:11
ALLOT
NOT PRICE SENSITIVE
REL: 0911 HRS Metlifecare Limited

ALLOT: MET: Share Issue

2 November 2015

Client Market Services
NZX Limited

by email: [email protected]

ISSUE OF SECURITIES UNDER SENIOR EXECUTIVE SHARE PLAN

Metlifecare Limited (NZX: MET) has today issued and allotted 161,245 fully
paid ordinary shares.

For the purposes of NZX Listing Rule 7.12.1, Metlifecare Limited advises the
following securities have been issued:

Shares:

(a) Class of Security
ISIN Ordinary shares (MET)
NZMETE0001S2
(b) Number issued 161,245
(c) Nominal value
Issue price N/A
NZ$693,675.99 (NZ$4.30 per share)
(d) Payment terms Cash consideration
(e) Amount paid up Fully paid shares
(f) Principal terms of issue N/A
(g) Percentage of the total Class of Securities 0.08% (pre and post
allotment)
(h) The reason for the issue The shares are issued further to Metlifecare
Limited's senior executive share plan
(i) The specific authority for the issue Directors' resolutions under the
Companies Act 1993 and NZX Listing Rule 7.3.6.
(j) Terms or details of the issue The issued shares are ordinary shares, but
are subject to the restrictions on transfer set out in the senior executive
share plan
(k) Total number of Securities in existence after the issue 212,882,855
ordinary shares
(l) Treasury Stock N/A
(m) Date of issue 2 November 2015

Yours faithfully
Andrew Peskett
Company Secretary
End CA:00272660 For:MET    Type:ALLOT      Time:2015-11-02 09:11:25