ABA
21/08/2014 09:54
ALLOT
REL: 0954 HRS Abano Healthcare Group Limited
ALLOT: ABA: Notice of Issue of Shares
NOTICE PURSUANT TO LISTING RULE 7.12.1
21 AUGUST 2014
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
(a) Class of Security and ISIN: Fully paid ordinary shares.
ISIN: NZNPEE0001S8
(b) Number issued: 214,647 ordinary shares
(c) Nominal value/issue prices: $1,403,730.07 ($6.54 per share)
(d) Payment: Cash
(e) Amount paid up: Fully paid
(f) Percentage of total class issued: 1.045% (of old shares on issue)
1.034% (including new shares on issue)
(g) Reason for issue: Dividend Reinvestment Plan dated 22 September 2009.
(h) Specific authority for the issue: Board resolution dated 28 July 2014 and
directors' resolutions and certificates of the Company.
(i) Terms or details of the issue: The new shares will rank equally with
existing fully paid ordinary shares.
(j) Total number of securities of the class in existence after the issue:
20,752,126
(k) Treasury stock: Not applicable
(l) Date of issue: 21 August 2014
For further information please contact:
Richard Keys
Chief Operating Officer / Chief Financial Officer
Abano Healthcare Group Limited
+64 9 300 1413
End CA:00254169 For:ABA Type:ALLOT Time:2014-08-21 09:54:42