Ann: ALLOT: TME: Notice of allotment of securitie

• Release Date: 02/10/13 19:54
• Summary: ALLOT: TME: Notice of allotment of securities
• Price Sensitive: No
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					TME
02/10/2013 16:54
ALLOT

REL: 1654 HRS Trade Me Group Limited

ALLOT: TME: Notice of allotment of securities

2 October 2013
Market Information Services Section
New Zealand Exchange Limited
Wellington

NOTIFICATION OF ALLOTMENT OF SECURITIES

For the purposes of Listing Rule 7.12.1 of the NZSX Listing Rules, Trade Me
Group Limited advises the following securities have been issued:

Class of securities issued Ordinary Shares
ISIN NZTMEE0003S8
Number of securities issued 228,155 Ordinary Shares
Issue price $4.5115 per share
Payment in cash? n/a
Any amount paid up (if not in full) Fully paid
Percentage of total class issued (excluding treasury stock) 0.06%
Reasons for the issue Issue of Ordinary Shares to Trade Me Group Trustee
Limited for the purposes of the Trade Me Group Limited Executive Long-term
Incentive Share Plan
Specific authority for the issue Directors resolution dated 26 September 2013

Terms or details of the issue Issue of 228,155 Ordinary Shares to Trade Me
Group Trustee Limited (for Trade Me Executive and Senior Management) pursuant
to the Trade Me Group Limited Executive Long-term Incentive Share Plan with
vesting on 30 September 2016 subject to meeting performance hurdles.
Total number of securities of the class in existence after the issue
(excluding treasury stock)  396,554,115 Ordinary Shares (see table below for
details)
Date of issue 1 October 2013

Sarah Hard
Company Secretary

IPO restricted shares (Executive Share Plan) 292,986
LTI Scheme - LTI 1
Vesting dates 30/9/14 and 30/9/15
 250,924

LTI Scheme - LTI 2
Vesting date 30/9/16
 228,155

Balance ordinary shares 395,782,050
End CA:00241922 For:TME    Type:ALLOT      Time:2013-10-02 16:54:16