SLI
22/12/2014 16:53
ALLOT
NOT PRICE SENSITIVE
REL: 1653 HRS SLI Systems Limited
ALLOT: SLI: Allotment of Securities
22 December 2014
Client Market Services
NZX Limited
WELLINGTON
By NZ MAP
NOTIFICATION OF ISSUE OF SHARES ON EXERCISE OF UNLISTED OPTIONS
For the purposes of Listing Rule 7.12.1, SLI Systems Limited (SLI) advises
the following ordinary shares have been issued to employees of SLI or its
subsidiaries on the exercise of options under SLI's Stock Option Plans:
a Class of security Ordinary shares (SLI)
ISIN NZSLIE0002S5
b Number issued 49,440
c Nominal value N/A
Issue Price USD 0.3333
d Payment terms Paid in cash
e Amount paid up Fully paid
f Principal terms of security N/A
g Percentage of class of securities 0.08% (being 49,440 out of 60,976,112
ordinary shares on issue post allotment)
h Reason for issue Exercise of options under the Company's stock option plan
i Authority for issue Listing Rule 7.11
j Terms of issue Described in section 8.4 of the investment statement dated 6
May 2013
k Number of securities in existence after issue 60,976,112 listed ordinary
shares
507,526 unlisted redeemable shares
6,780,737 unlisted options
l Treasury stock N/A
For the purposes of NZX Main Board Listing Rule 7.12.9, the appendix sets out
those classes of unlisted options that remain to be vested and exercised
Yours faithfully
Rod Garrett
Chief Financial Officer
End CA:00259282 For:SLI Type:ALLOT Time:2014-12-22 16:53:16