Ann: ALLOT: TME: Notice of allotment of securities

• Release Date: 29/02/16 14:28
• Summary: ALLOT: TME: Notice of allotment of securities
• Price Sensitive: No
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					TME
29/02/2016 14:28
ALLOT
NOT PRICE SENSITIVE
REL: 1428 HRS Trade Me Group Limited

ALLOT: TME: Notice of allotment of securities

29 February 2016
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 12,166 ordinary shares (restricted)
Issue price $4.08 per share for 5,638 shares;
$3.83 per share for 6,528 shares.
Payment in cash? yes
Any amount paid up (if not in full) Fully paid
Percentage of total class issued (excluding treasury stock) 0.0305%
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 10 February 2016
Terms or details of the issue Issue of 12,166 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 2018 subject to meeting performance hurdles.
Total number of securities of the class in existence after the issue
(excluding treasury stock)  397,283,575 Ordinary Shares (see table below for
details)
Date of issue 29 February 2016

Sarah Hard
Company Secretary
LTI Scheme - LTI 1
Vesting date 30/9/15
 191,552 Restricted

LTI Scheme - LTI 2
Vesting date 30/9/16
 208,591 Restricted

LTI Scheme - LTI 3
Vesting date 30/9/17 399,854 Restricted

LTI Scheme - LTI 4

414,652 Restricted
Balance ordinary shares
 396,068,926
End CA:00278514 For:TME    Type:ALLOT      Time:2016-02-29 14:28:20