Ann: ALLOT: TME: Notification of Allotment of securities

• Release Date: 20/11/15 08:30
• Summary: ALLOT: TME: Notification of Allotment of securities
• Price Sensitive: No
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					TME
20/11/2015 08:30
ALLOT
NOT PRICE SENSITIVE
REL: 0830 HRS Trade Me Group Limited

ALLOT: TME: Notification of Allotment of securities

20 November 2015
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 402,486 ordinary shares (restricted)
Issue price $3.716  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) 0.1014%
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 12 November 2015
Terms or details of the issue Issue of 402,486 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)  397,271,409 Ordinary Shares
Date of issue 19 November 2015

Sarah Hard
Company Secretary
End CA:00273749 For:TME    Type:ALLOT      Time:2015-11-20 08:30:54