MGL
03/12/2014 10:58
ALLOT
PRICE SENSITIVE
REL: 1058 HRS Mercer Group Limited
ALLOT: MGL: Issue of ordinary shares
To: NZX Limited
PO Box 2959
Wellington
2 December 2014
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:
(a) Class of Security and ISIN Ordinary Shares NZBWYE0001S7
(b) Number issued or acquired 2,943,213
(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 principal terms of the Securities (other than for Quoted Securities)
n/a
(g) the percentage of the total Class of Securities issued or acquired 0.94%
(h) the reason for the issue or acquisition Shares issued following third
anniversary of Mr Shepherd's appointment as Chief Executive Officer pursuant
to the terms of his employment agreement.
(i) the specific authority for the issue or acquisition (if any) Board
resolution and shareholder approval
(j) any terms or details of the issue or acquisition (such as an escrow
provision) n/a
(k) Total number of Securities of the Class in existence after the issue or
acquisition 311,970,491
(l) 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
(m) the dates of issue or acquisition 2 December 2014
Garry Diack
Chairman
To: NZX Limited
PO Box 2959
Wellington
2 December 2014
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:
(a) Class of Security and ISIN Ordinary Shares NZBWYE0001S7
(b) Number issued or acquired 14,705,883
(c) the nominal value (if any) and Issue or acquisition price $1,250,000.06
(d) whether payment was in cash n/a
(e) any amount paid up (if not in full) Fully paid
(f) the principal terms of the Securities (other than for Quoted Securities)
n/a
(g) the percentage of the total Class of Securities issued or acquired 5%
(h) the reason for the issue or acquisition Exercise of share options by
Rodger Shepherd and Tobin Blathwayt and others.
(i) the specific authority for the issue or acquisition (if any) Board
resolution and shareholder approval
(j) any terms or details of the issue or acquisition (such as an escrow
provision) n/a
(k) Total number of Securities of the Class in existence after the issue or
acquisition 309,027,232
(l) 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
(m) the dates of issue or acquisition 2 December 2014
Garry Diack
Chairman
End CA:00258448 For:MGL Type:ALLOT Time:2014-12-03 10:58:19
