MRP mighty river power limited (ns)

Ann: ALLOT: MRP: Listing Rule 7.12.1 Notice

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    					MRP
    19/12/2013 17:16
    ALLOT
    
    REL: 1716 HRS Mighty River Power Limited (NS)
    
    ALLOT: MRP: Listing Rule 7.12.1 Notice
    
    For the purposes of Listing Rule 7.12.1 of the NZSX Listing Rules, this
    notice concerns those securities in Mighty River Power Limited that have been
    issued by Mighty River Power Limited.  Details of the issue are as follows:
    
    Class of security: Ordinary shares (NS)
    ISIN:  NZMRPE0001S2
    
    Number of securities issued: 12,423 ordinary shares
    
    Issue Price: $2.247
    
    Payment in cash: Yes
    
    Any amount paid up (if not in full): Not applicable
    
    Percentage of total class of securities issued: 0.0009%
    
    Reason for issue: Issue of ordinary shares pursuant to Mighty River Power's
    long term incentive plan
    
    Specific authority for issue: Directors' resolution
    
    Any terms or details of the issue: Issue of ordinary shares to Mighty River
    Power LTI Limited on behalf of Doug Heffernan pursuant to an extension to
    Mighty River Power's LTI plan, under which the shares are held on trust by
    Mighty River Power LTI Limited subject to certain performance targets being
    met, upon which the shares will vest.
    The issued shares rank equally with other fully paid ordinary shares on
    issue.
    
    Total number of securities of the class in existence after issue
     Total Ordinary Shares after issue: 1,400,012,517
     Less Treasury Stock: 11,900,186
     Total Ordinary Shares after issue (excluding Treasury Stock): 1,388,112,331
    Treasury stock Not applicable
    
    Date of issue 19 December 2013
    End CA:00245459 For:MRP    Type:ALLOT      Time:2013-12-19 17:16:04
    				
 
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