Ann: ALLOT: TME: Notification of Allotment of securities

• Release Date: 10/04/15 14:12
• Summary: ALLOT: TME: Notification of Allotment of securities
• Price Sensitive: No
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					TME
10/04/2015 14:12
ALLOT
NOT PRICE SENSITIVE
REL: 1412 HRS Trade Me Group Limited

ALLOT: TME: Notification of Allotment of securities

10 April 2015
Market Information Services
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 76,756 ordinary shares (restricted)
Issue price $3.73498 per share
Payment in cash? yes
Any amount paid up (if not in full) Fully paid
Percentage of total class issued (excluding treasury stock) 0.0193%
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 resolutions dated 1 April 2015
Terms or details of the issue Issue of 76,756 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 2017 subject to meeting performance hurdles.
Total number of securities of the class in existence after the issue
(excluding treasury stock)  396,907,351Ordinary Shares (see table below for
details)
Date of issue 7 April 2015

Sarah Hard
Company Secretary

IPO restricted shares (Executive Share Plan) Now classified as ordinary
shares
LTI Scheme - LTI 1
Vesting date 30/9/15
 204,660 Restricted

LTI Scheme - LTI 2
Vesting date 30/9/16
 228,416 Restricted

LTI Scheme - LTI 3
Vesting date 30/9/17 405,349 Restricted

Other ordinary shares

396,068,926
End CA:00262974 For:TME    Type:ALLOT      Time:2015-04-10 14:12:17