Ann: ALLOT: TIL: Issuance of ordinary shares notification

• Release Date: 10/03/16 12:14
• Summary: ALLOT: TIL: Issuance of ordinary shares notification
• Price Sensitive: No
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					TIL
10/03/2016 12:14
ALLOT
NOT PRICE SENSITIVE
REL: 1214 HRS Trilogy International Limited

ALLOT: TIL: Issuance of ordinary shares notification

10 March 2016

ISSUE OF TRILOGY SHARES

For the purposes of NZX Main Board Listing Rule 7.12.1 and 7.12.9 Trilogy
International Limited
(Trilogy) (NZX: TIL) advises the following securities have been issued
pursuant to the Trilogy
International Limited Share Option Plan:

Class of security Ordinary Shares
ISIN NZECOE0001S4

Number issued 100,000

Nominal value N/A

Issue Price $0.60

Payment terms Paid in cash

Amount paid up Fully paid

Percentage of class of
securities
0.162% (post allotment)

Reason for issue Issue of fully paid ordinary shares on exercise
of
options issued under the Trilogy International
Limited Share Option Plan

Authority for issue Directors' resolution
Terms of issue Pursuant to the Trilogy International Limited
Share Option Plan dated 31 March 2015

Number of securities in
existence after issue
61,874,508 quoted ordinary shares

Treasury stock N/A

Additional information For the purposes of Listing Rule 7.12.9 of the
NZX Main Board Listing Rules, Trilogy advises:

(a) 100,000 options have been converted
into 100,000 fully paid ordinary shares
in Trilogy (as set out in this notice);

(b) there are no interest or dividend
conditions attaching to the fully paid
ordinary shares that have been issued
(as set out in this notice); and

(c) 1,220,000 options issued under the
Trilogy International Limited Share
Option Plan of the same class remain to
be converted.

Date of issue 10 March 2016

Yours faithfully
Lindsay Render
Trilogy International Limited
End CA:00279084 For:TIL    Type:ALLOT      Time:2016-03-10 12:14:59