ALF
30/09/2014 08:35
ALLOT
REL: 0835 HRS Allied Farmers Limited
ALLOT: ALF: Notice of Issue of Securities
NZSX/NZDX - NOTICE PURSUANT TO LISTING RULE 7.12.1 AND 7.12.9
(a)Class of Security and ISIN: Ordinary Shares ISIN NZALF0001S1
(b)Number issued: 1,160,000
(c)The nominal value and the issue price: Ordinary Shares issued upon
exercise of options; the exercise price for the exercise of the options was
$0.027 per option
(d)Payment in Cash: The exercise price (as set out above) for each option was
paid in cash
(e)Amount paid up: Fully paid up
(f)The principal terms of the Securities (other than for Quoted Securities):
Not applicable
(g)Percentage total of class of securities: 1.088 percent
(h)Reason for issue, acquisition or redemption: Issue of Ordinary Shares upon
exercise of options issued pursuant to the terms and conditions of ALF's
issue of Bonds on 13 September 2013 (010 Bonds)
(i)Specific authority for issue, acquisition or redemption: Board resolution
on issue of 010 Bonds
(j)If Companies Act 1993 registered company - whether shares to be held as
Treasury Stock: No
(k)Total number of securities on issue after issue, acquisition or
redemption: 106,630,925 quoted ordinary shares, and 2,320,000 unlisted
options (taking into account the exercise of the 1,160,000 options referred
to above)
(l)Date of issue, acquisition or redemption: 30 September 2014
(m)Number of Securities Converted: 1,160,000 options granted pursuant to the
010 Bond issue referred to above.
(n)Number and Class of Securities into which they have been Converted:
1,160,000 quoted ordinary shares
(p)Details of any interest or dividend conditions attaching to Securities
Converted, and allotted upon Conversion: None
(o)Number of Securities of the same class that remain to be Converted:
2,320,000 unlisted options granted pursuant to the 010 Bond issue referred to
above.
Garry Bluett
Chairman
End CA:00255849 For:ALF Type:ALLOT Time:2014-09-30 08:35:46
