Ann: ALLOT: BRM: BRM - Issue of Securities - 27 June 2014

• Release Date: 27/06/14 12:45
• Summary: ALLOT: BRM: BRM - Issue of Securities - 27 June 2014
• Price Sensitive: No
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					BRM
27/06/2014 12:45
ALLOT

REL: 1245 HRS Barramundi Limited

ALLOT: BRM: BRM - Issue of Securities - 27 June 2014

27 June 2014

ISSUE OF SECURITIES

The following information is provided in accordance with Listing Rule 7.12.1

a) Class of security: Ordinary Shares

 ISIN: NZBRME0001S2

b) Number of ordinary shares issued: 1,093,085

c) Issue Price: $0.6312

d) Payment: Issue of shares under Dividend Reinvestment
Plan. 235,000 shares are issued from treasury stock
and 858,085 by way of new shares issued.

e) Amount paid up: Fully paid up

f)   Principal terms:
Same terms as those ordinary shares
             already on issue

g) Percentage of the total class of securities
 issued (after the issue): 0.89%

h) Reason for the issue: Dividend Reinvestment Plan

i)  Specific authority for the issue: Directors resolution and in accordance
with Listing
   Rule 7.3.10 (e)

j) Terms or conditions of the issue The shares rank pari passu with existing
ordinary
  shares

k) Total number of ordinary shares in
 existence after the issue: 122,307,518 (excluding treasury stock of nil)

l) N/A

m) Date of issue: 27 June 2014

Alistair Ryan - Chairman
Barramundi Limited
End CA:00252152 For:BRM    Type:ALLOT      Time:2014-06-27 12:45:46