Ann: ALLOT: TPW: Notice of Allotment Listing Rule

• Release Date: 03/12/12 16:54
• Summary: ALLOT: TPW: Notice of Allotment Listing Rule 7.12.1/10.8.1(a)
• Price Sensitive: No
• Download Document  1.14KB

					

TPW
03/12/2012 14:54
ALLOT

REL: 1454 HRS TrustPower Limited

ALLOT: TPW: Notice of Allotment Listing Rule 7.12.1/10.8.1(a)

NOTICE

3 December 2012

To: NZX Limited

For the purposes of NZSX Listing Rule 7.12.1 and 10.8.1(a), this notice
concerns treasury stock of TrustPower Limited (TrustPower) that has been
transferred on 30 November 2012 in part payment of remuneration to Directors:

Details of the transfer are as follows:

(a) Security transferred
ISIN Ordinary Shares

NZTPWE000157
(b) Number of securities transferred 16,981
(c) Transfer price $8.5142
(d) Payment type In lieu of part payment of remuneration to Directors
(e) Not applicable
(f) Percentage of total securities transferred 0.01%
(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
1,737,127 held in treasury stock)
(k) Intentions for shares transferred Not applicable
(l) Date of transfer 30 November 2012

Robert Farron
Company Secretary
End CA:00230598 For:TPW    Type:ALLOT      Time:2012-12-03 14:54:21