Ann: ALLOT: TME: Notice of allotment of securitie

• Release Date: 30/05/14 11:49
• Summary: ALLOT: TME: Notice of allotment of securities
• Price Sensitive: No
• Download Document  1.27KB

					TME
30/05/2014 09:49
ALLOT

REL: 0949 HRS Trade Me Group Limited

ALLOT: TME: Notice of allotment of securities

Notice of Allotment of Securities pursuant to Listing Rule 7.12.1

Trade Me Group Limited (TME)

Pursuant to Listing Rule 7.12.1 Trade Me Group Limited advises the following
securities have been issued:

(a) Class of Security: Restricted shares
ISIN:  NZTMEE0003S8
(b) Number of Securities issued:  36,951
(c) Issue price:   NZ$3.80 per share
(d) Payment:   Cash
(e) Amount paid up:   Fully paid
(f) % of the total Class of Securities issued: 0.009%
(g) Reason for issue: Trade Me Group Limited Executive Long-term Incentive
Share Scheme
(h) Specific authority for issue:   Resolution of directors dated 21 May 2014

(i) Terms or details of issue:  Issue of 36,951 ordinary shares to TMG
Trustee Limited (for eight (8) Trade Me Senior Management) pursuant to the
Trade Me Group Limited Executive long-Term Incentive Share Scheme with
vesting on 30 September 2016, subject to meeting performance hurdles.
(j) Total number of Securities of the  396,584,956 ordinary shares
Class in existence after the issue:

 Treasury stock (acquisition only):  Not applicable
(k) Date of issue:   28 May 2014

Sarah Hard
Company Secretary
End CA:00251058 For:TME    Type:ALLOT      Time:2014-05-30 09:49:51