Ann: ALLOT: MET: Issue of Securities under Dividend Reinvestment Plan

• Release Date: 01/10/15 08:37
• Summary: ALLOT: MET: Issue of Securities under Dividend Reinvestment Plan
• Price Sensitive: No
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					MET
01/10/2015 08:37
ALLOT
NOT PRICE SENSITIVE
REL: 0837 HRS Metlifecare Limited

ALLOT: MET: Issue of Securities under Dividend Reinvestment Plan

1 October 2015

Client Market Services
NZX Limited

by email: [email protected]

ISSUE OF SECURITIES UNDER DIVIDEND REINVESTMENT PLAN

Metlifecare Limited (NZX: MET) has today issued and allotted 530,952 fully
paid ordinary shares.

For the purposes of NZX Listing Rule 7.12.1, Metlifecare Limited advises the
following securities have been issued:

Shares:

(a) Class of Security: Ordinary shares (MET)
ISIN: NZMETE0001S2
(b) Number issued: 530,952
(c) Nominal value: N/A
Issue price: $2,229,931.97 (NZ$4.20 per share)
(d) Payment terms: Cash consideration
(e) Amount paid up: Fully paid shares
(f) Principal terms of issue: N/A
(g) Percentage of the total Class of Securities: 0.25% (pre and post
allotment)
(h) The reason for the issue: Allotment under Dividend Reinvestment Plan
(i) The specific authority for the issue: Directors' resolutions under the
Companies Act 1993 and NZX Listing Rule 7.3.10(e)
(j) Terms or details of the issue: The shares rank pari passu and have the
same terms as existing ordinary shares in MET
(k) Total number of Securities in existence after the issue: 212,721,610
ordinary shares
(l) Treasury Stock: N/A
(m) Date of issue: 1 October 2015

Yours faithfully

Andrew Peskett
Company Secretary
End CA:00271088 For:MET    Type:ALLOT      Time:2015-10-01 08:37:15