ERD
01/04/2016 09:47
ALLOT
NOT PRICE SENSITIVE
REL: 0947 HRS EROAD Limited
ALLOT: ERD: EROAD Long Term Service Plan Share Issue
1 April 2016
NZX RELEASE
NOTIFICATION OF ISSUE OF SECURITIES
For the purposes of Listing Rule 7.12.1, EROAD Limited (NZD: ERD) advises
that the following securities were issued pursuant to the Company's Long Term
Service Plan (LTS Plan).
a Class of security Ordinary shares
ISIN NZERDE0001S5
b Number issued 76,796
c Nominal value Not applicable
Issue Price $2.8345
d Payment terms Cash
e Amount paid up Fully paid up
f Principal terms Not applicable
g Percentage of class of securities 0.13% of the total ordinary shares on
issue
h Reason for issue 76,796 shares were issued to employees under the LTS Plan
at a price of $2.8345
i Authority for issue Directors' resolution dated 30 March 2016
j Terms of issue The shares rank pari passu with existing ordinary shares
k Number of securities in existence after issue 60,245,660
l Treasury stock Not applicable
m Date of issue 1 April 2016
Ends
Contact: Steven Newman, Chief Executive Officer on +64 9 9274713. For more
information about EROAD visit our website www.eroad.com
End CA:00280171 For:ERD Type:ALLOT Time:2016-04-01 09:47:38
