Share
SPY
12/03/2012 15:35
ALLOT
REL: 1535 HRS Smartpay Holdings Limited
ALLOT: SPY: Issue of Securities
SMARTPAY HOLDINGS LIMITED (NZX:SPY)
Type: Allot
Notice of Issue of Securities
To: New Zealand Exchange Limited
Pursuant to Listing Rule 7.12.1, SmartPay Holdings Limited ("SmartPay") gives
notice that it has issued the following securities:
1. Class of Security and ISIN: Ordinary Shares (NZDMBE0001S2).
2. Total Number of Securities Issued 12,500,000 Ordinary Shares.
3. Issue Price of Securities: $0.10 per Security for a total issue price of
$1,250,000.
4. Payment: The Securities were issued for cash.
5. The Securities have been issued as fully paid.
6. Percentage of Ordinary Shares: The Securities referred to in 2 above
constitute 8.501% of the total issued Ordinary Share capital of SmartPay.
7. Reason for the Issue: The Securities were issued to enable the business
to repay debt.
8. Authority for the Issue: The Securities were issued pursuant to the
authority granted by virtue of an ordinary resolution passed by the
shareholders at a Special Meeting of Shareholders held on 24th February 2012.
9. Total number of SmartPay Ordinary Shares in existence after the issue:
147,035,860 ordinary Shares.
10. Date of Issue: 9th March 2012
Dated this 12th March 2012
End CA:00220610 For:SPY Type:ALLOT Time:2012-03-12 15:35:30
