Ann: ALLOT: MET: Issue of Securities under Senior Executive Share Plan

• Release Date: 01/04/15 10:02
• Summary: ALLOT: MET: Issue of Securities under Senior Executive Share Plan
• Price Sensitive: No
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					MET
01/04/2015 10:02
ALLOT
NOT PRICE SENSITIVE
REL: 1002 HRS Metlifecare Limited

ALLOT: MET: Issue of Securities under Senior Executive Share Plan

1 April 2015

Client Market Services
NZX Limited

by email: [email protected]

ISSUE OF SECURITIES UNDER SENIOR EXECUTIVE SHARE PLAN

Metlifecare Limited (NZX: MET) has today issued and allotted 115,472 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
ISIN Ordinary shares (MET)
NZMETE0001S2
(b)  Number issued 115,472
(c)  Nominal value  N/A
Issue price NZ$550,801.44 (NZ$4.77 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 0.05% (pre and post
allotment)
(h)  The reason for the issue The shares are issued further to Metlifecare
Limited's senior executive share plan
(i)  The specific authority for the issue Directors' resolutions under the
Companies Act 1993 and NZX Listing Rule 7.3.6.
(j)  Terms or details of the issue The issued shares are ordinary shares, but
are subject to the restrictions on transfer set out in the senior executive
share plan
(k)  Total number of Securities in existence after the issue 211,877,405
ordinary shares
(l)  Treasury Stock N/A
(m)  Date of issue 1 April 2015

Yours faithfully
Andrew Peskett
Company Secretary
End CA:00262590 For:MET    Type:ALLOT      Time:2015-04-01 10:02:40