ALF
26/11/2015 16:41
ALLOT
NOT PRICE SENSITIVE
REL: 1641 HRS Allied Farmers Limited
ALLOT: ALF: Issue of Shares in Satisfaction of Unpaid Directors Fees
Please find attached Notice of Allotment of Shares in relation to the issue
of new ordinary shares to current and former directors of Allied Farmers
Limited (ALF) in satisfaction of accrued and unpaid directors fees, as
authorised at the ALF Annual Meeting on 24 November 2015.
NOTICE OF ALLOTMENT OF SECURITIES
For the purposes of rule 7.12.1 of the NZX Main Board Listing Rules ("Listing
Rules"), Allied Farmers Limited ("Allied") advises that the following
securities have been issued:
Class of Security and ISIN Ordinary Shares. ISIN NZALF0001S1
Number of Securities issued 6,139,139
Issue price Satisfaction of $327,001 of directors fees owed by
Allied Farmers to former and current directors, at $0.053265 per share.
Payment in cash Payment is consideration of accrued and unpaid directors'
fees
Any amount paid up (if not in full) Fully paid up
Principal terms of the Securities Ranking equally with ordinary sharers on
issue
Percentage of total Class of Securities issued 4.388 percent
Reason for issue The issue is in satisfaction of accrued and unpaid
directors' fees
Authority for issue Shareholders' resolution dated 24 November 2015 and
Directors Resolution dated 26 November 2015
Terms of issue n/a
Total number of Securities of Class in existence after issue 139,917,528
ordinary shares.
Treasury Stock n/a
Date of issue 26 November 2015
Garry Bluett
Chairman
End CA:00274173 For:ALF Type:ALLOT Time:2015-11-26 16:41:25
