Ann: ALLOT: GEO: Notification of Allotment of Securities

• Release Date: 29/01/16 12:41
• Summary: ALLOT: GEO: Notification of Allotment of Securities
• Price Sensitive: No
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					GEO
29/01/2016 12:41
ALLOT
NOT PRICE SENSITIVE
REL: 1241 HRS GeoOP Limited

ALLOT: GEO: Notification of Allotment of Securities

29 January 2016
Market Announcements
NZX Limited

GEOOP 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:50,000
(c)Issue Price: $NIL per ordinary share
(d)Payment in cash:No
(e)Amount paid up:Fully paid
(f)Percentage of the total class of securities after issue:0.15%
(g)Reason for the issue:In accordance with the long term incentive scheme for
the CEO
(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:34,225,501 ordinary shares
(plus 167,798 treasury stock)
(k)Shares to be held as Treasury Stock: No
(l)Date of issue:29 January 2016

Andrew Beeson
Company Secretary
Email: [email protected]
-ends-
End CA:00277001 For:GEO    Type:ALLOT      Time:2016-01-29 12:41:15