Ann: ALLOT: GEO: Notification of Allotment of Securities

• Release Date: 30/07/15 14:55
• Summary: ALLOT: GEO: Notification of Allotment of Securities
• Price Sensitive: No
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					GEO
30/07/2015 14:55
ALLOT
NOT PRICE SENSITIVE
REL: 1455 HRS GeoOP Limited

ALLOT: GEO: Notification of Allotment of Securities

30 July 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: Ordinary Shares
ISIN: NZGEOE0001S5
(b) Number of shares issued: 35,246
(c) Nominal value: n/a
Issue price: $0.4358 per ordinary share, being the 20 day volume weighted
average price of GeoOp Limited's ordinary shares on the NZX Alternative
Market to 28 July 2015
(d) Payment in cash: No.  Shares allotted to an employee in consideration for
services provided to GeoOp Limited during the six months to 30 June 2015
(e) Amount paid up: Fully paid
(f) Percentage of the total class of securities issued (excl. Treasury
Stock): 0.128%
(g) Reason for the issue: Shares issued to an employee in lieu of equivalent
remuneration in cash
(h) Specific authority for the issue: Directors' resolution
(i) Terms of the issue: The ordinary shares are issued on the same terms as
existing ordinary shares in GeoOp Limited
(j) Total number of securities on issue after issue: 27,611,675 and 84,448
treasury stock
(k) Treasury Stock: No
(l) Date of issue: 30 July 2015

- ends -

Stewart Reynolds
Chief Financial & Operating Officer
Email: [email protected]
End CA:00267709 For:GEO    Type:ALLOT      Time:2015-07-30 14:55:57