Ann: ALLOT: TPW: 7.12.1 Notice to NZX Limited

• Release Date: 05/01/15 09:59
• Summary: ALLOT: TPW: 7.12.1 Notice to NZX Limited
• Price Sensitive: No
• Download Document  1.26KB

					TPW
05/01/2015 09:59
ALLOT
NOT PRICE SENSITIVE
REL: 0959 HRS TrustPower Limited

ALLOT: TPW: 7.12.1 Notice to NZX Limited

Trustpower Building, Truman Lane, Te Maunga, Mount Maunganui
Telephone (07) 572 9866 / Fax: (64 7) 572 9825

NOTICE

5 January 2015

To:    NZX Limited

7.12.1 NOTICE TO NZX LIMITED

For the purposes of Listing Rules 7.12.1 and 10.8.1(a), this notice concerns
treasury stock of Trustpower Limited ("Trustpower") that has been transferred
on 4 December 2014 in part payment of remuneration to Directors:

Details of the transfer are as follows:

a) Security transferred Ordinary Shares
 ISIN NZTPWE000157
b) Number of securities transferred 18,147
c) Transfer Price $7.6232
d) Payment type In lieu of part payment of remuneration to Directors
e) Not applicable
f) Percentage of total securities transferred 0.006%
g) Reason for transfer Part payment of Directors' remuneration
h) Specific authority Shareholder and Director resolutions
i) Any terms of the transfer Not applicable
j) Total number of securities after transfer 315,751,872
(including 2,839,876 held in treasury stock)
k) Intentions of shares transferred Not applicable
l) Date of transfer 4 December  2014

Robert Farron
Company Secretary
End CA:00259530 For:TPW    Type:ALLOT      Time:2015-01-05 09:59:48