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TEL
26/10/2012 12:48
ALLOT
REL: 1248 HRS Telecom Corporation of New Zealand Limited
ALLOT: TEL: Allotment of Securities
TRISTAN GILBERTSON
Group General Counsel & Company Secretary
Client and Market Services
NZX Limited
PO Box 2959
Wellington
New Zealand
26 October 2012
NOTIFICATION OF ALLOTMENT OF SECURITIES
For the purposes of Listing Rules 7.12.1 and 7.12.9 of the NZSX Listing
Rules, Telecom Corporation of New Zealand Limited advises the following
securities have been issued pursuant to its Performance Rights Scheme:
7.12.1
a) Class of Security
Ordinary Shares
ISIN NZTELE0001S4
b) Number Issued
1,322,785
c) Issue Price
No cash issue price. The consideration for the shares issued on exercise of
the share rights was services provided by the Chief Executive Officer
d) Payment terms
N/A
e) Amount Paid Up In full
f) Percentage of total class issued
0.071%
g) Reason for issue Issue of ordinary shares upon exercise of share rights
pursuant to the Telecom Performance Rights Scheme
h) Authority for issue
Board resolution and shareholder resolution in relation to the Telecom
Performance Rights Scheme
i) Terms of Issue
The shares rank pari passu with the existing ordinary shares
j) Total number of securities after issue
1,857,548,099
l) Date of issue 26 October 2012
7.12.9
a) Number of Securities converted 1,322,785 share rights issued pursuant to
the Telecom Performance Rights Scheme
a) Number and Class of Securities
into which have been converted
1,322,785 ordinary shares
b) Details of any interests or dividend
conditions attaching to Securities Converted
and allotted upon Conversion
None
c) Number of Securities of the same class remain to be Converted 769,067
share rights issued pursuant to the Telecom Performance Rights Scheme
(inclusive of share rights held by Paul Reynolds and Simon Moutter) and
832,050 share rights issued pursuant to the Telecom Share Rights Scheme
Yours faithfully
Tristan Gilbertson
Group General Counsel & Company Secretary
End CA:00228916 For:TEL Type:ALLOT Time:2012-10-26 12:48:18
