Ann: ALLOT: GEO: Notification of Allotment of Securities

• Release Date: 13/03/15 09:56
• Summary: ALLOT: GEO: Notification of Allotment of Securities
• Price Sensitive: No
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					GEO
13/03/2015 09:56
ALLOT
NOT PRICE SENSITIVE
REL: 0956 HRS GeoOP Limited

ALLOT: GEO: Notification of Allotment of Securities

13 March 2015
Market Announcements
NZX Limited

NOTIFICATION OF ALLOTMENT OF SECURITIES

For the purposes of NZAX Listing Rule 7.11.1, GeoOp Limited (NZX: GEO)
advises the following securities have been issued:

(a) Class of Security:
ISIN: Ordinary Shares
NZGEOE0001S5
(b) Number of shares issued: 415,629
(c) Nominal value:
Issue price: n/a
n/a.  415,629 Ordinary Shares issued upon vesting of 415,629 Restricted
Shares to participants under the GeoOp Limited Employee Growth Share Plan
(d) Payment in cash: No.  415,629 Ordinary Shares issued upon vesting of
415,629 Restricted Shares to participants under the GeoOp Limited Employee
Growth Share Plan as part of the remuneration package of employees.
(e) Amount paid up: Fully paid
(f) Percentage of the total class of securities issued (excl. Treasury
Stock): 1.541%
(g) Reason for the issue: Shares issued to GeoOp Trustees Limited to be held
on behalf of employees participating in the GeoOp Limited Employee Growth
Share Plan
(h) Specific authority for the issue: Directors' resolution
(i) Terms of the issue: The Ordinary Shares are on the same terms as existing
ordinary shares in GeoOp Limited
(j) Total number of securities on issue after issue: 27,387,020 and 84,448
treasury stock
(k) Treasury Stock: Yes.  415,629 issued from the 500,077 Ordinary Shares
previously held as treasury stock
(l) Date of issue: 13 March 2015

- ends -

Stewart Reynolds
Chief Financial & Operating Officer
Email: [email protected]
End CA:00261812 For:GEO    Type:ALLOT      Time:2015-03-13 09:56:26