SLI 0.00% 25.5¢ sli systems limited

Ann: ALLOT: SLI: Allotment of Securities

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    					SLI
    10/09/2015 12:26
    ALLOT
    NOT PRICE SENSITIVE
    REL: 1226 HRS SLI Systems Limited
    
    ALLOT: SLI: Allotment of Securities
    
    10 September 2015
    
    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 44,500
    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 0.07% (being 44,500 out of 61,353,219
    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 61,353,219 listed ordinary
    shares
    507,526 unlisted redeemable shares
    5,975,731 unlisted options
    l Treasury stock N/A
    m Date of issue 10 September 2015
    
    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:00269933 For:SLI    Type:ALLOT      Time:2015-09-10 12:26:21
    				
 
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Currently unlisted public company.

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