Ann: ALLOT: TIL: TIL - Allotment of Shares to Directors

• Release Date: 24/10/14 16:12
• Summary: ALLOT: TIL: TIL - Allotment of Shares to Directors
• Price Sensitive: No
• Download Document  1.6KB

					TIL
24/10/2014 16:12
ALLOT

REL: 1612 HRS Trilogy International Limited

ALLOT: TIL: TIL - Allotment of Shares to Directors

TRILOGY INTERNATIONAL LIMITED ALLOTMENT OF SHARES TO DIRECTORS IN
SATISFACTION OF DIRECTORS' FEES
For the purposes of NZSX Listing Rule 7.12.1, Trilogy International Limited
(NZX: TIL) advises the following securities have been issued under NZSX
Listing Rule 7.3.7:
a Class of security Ordinary Shares (TIL)
 ISIN NZECOE0001S4
b Number issued 48,999
c Nominal value N/A
 Issue Price $0.60 each for 48,999 shares issued in satisfaction of
directors' fees for the September 2014 quarter.
d Payment terms Shares allotted to directors in consideration for services as
directors of Trilogy International
e Amount paid up Fully paid
f Percentage of class of securities 0.08% (post allotment)
g Reason for issue Shares issued to directors in lieu of equivalent
remuneration in cash net of applicable withholding taxes for the quarter
ending 30 September 2014.
h Authority for issue Directors' resolution & Listing Rule 7.3.7
i Terms of issue The Ordinary Shares are issued on the same terms as existing
Ordinary Shares in Trilogy International
j Number of securities in existence after issue 61,516,762 and 400,000
unlisted share options
k Treasury stock N/A
l Date of issue 24 October 2014

The shares were issued to directors Mandy Sigaloff (20,833), Jack Matthews
(10,870) and Richard Frank (17,296) in satisfaction of directors' fees net
applicable withholding taxes.
Yours faithfully
Trilogy International Limited

Matthew Fleming
Company Secretary
End CA:00256833 For:TIL    Type:ALLOT      Time:2014-10-24 16:12:18