Share
MGL
29/11/2013 09:06
ALLOT
REL: 0906 HRS Mercer Group Limited
ALLOT: MGL: Issue of ordinary shares
28 November 2013
Mercer Group Limited - Issue of ordinary shares
For the purposes of NZSX Listing Rule 7.12.1, Mercer Group Limited (MGL)
advises that the following securities have been issued to Rodger Shepherd:
(a) Class of Security and ISIN Ordinary Shares
NZBWYE0001S7
(b) Number issued or acquired 2,396,957
(c) the nominal value (if any) and Issue or acquisition price nil
(d) whether payment was in cash n/a
(e) any amount paid up (if not in full) Fully paid
(f) the percentage of the total Class of Securities issued or acquired
0.87%
(g) the reason for the issue or acquisition Shares issued following
second anniversary of Mr Shepherd's appointment as Chief Executive Officer
pursuant to the terms of his employment agreement
(h) the specific authority for the issue or acquisition (if any) Board
resolution and shareholder approval
(i) any terms or details of the issue or acquisition (such as an escrow
provision) n/a
(j) Total number of Securities of the Class in existence after the issue
or acquisition 276,464,206
(k) in the case of an acquisition of shares by an Issuer which is a
company registered under the Companies Act 1993, whether those shares are
held as Treasury Stock n/a
(l) the dates of issue or acquisition 28 November 2013
Paul Smart
Interim Chairman
End CA:00244491 For:MGL Type:ALLOT Time:2013-11-29 09:06:01
