SPY smartpay holdings limited

Ann: ALLOT: SPY: Notice of Issue of Securities

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    SPY
    17/08/2012 15:16
    ALLOT
    
    REL: 1516 HRS Smartpay Holdings Limited
    
    ALLOT: SPY: Notice of 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. Overall Total Number of Securities Issued 110,609 Ordinary Shares.
    
    3. Issue Price of Securities:  $0.115 per Security for a total issue price of
    AU$10,000.
    
    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 0.038% of the total issued Ordinary Share capital of SmartPay.
    
    7. Reason for the Issue:  The Securities were issued in connection with a
    refinance of Smartpay's corporate and rental book 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 28th June 2012.
    
    9. Total number of SmartPay Ordinary Shares in existence after the issue:
    294,294,593 ordinary Shares.
    
    10. Date of Issue:  17th August 2012
    
    Dated this 17th August 2012
    End CA:00226123 For:SPY    Type:ALLOT      Time:2012-08-17 15:16:58
    				
 
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