Ann: ALLOT: TPW: Notice of Transfer of Shares

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    TPW
    14/06/2012 15:35
    ALLOT
    
    REL: 1535 HRS TrustPower Limited
    
    ALLOT: TPW: Notice of Transfer of Shares
    
    NOTICE
    
    14 June 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 13 June 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 18,890
    (c) Transfer price $7.6835
    (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
    1,754,109 held in treasury stock)
    (k) Intentions for shares transferred Not applicable
    (l) Date of transfer 13 June 2012
    End CA:00223860 For:TPW    Type:ALLOT      Time:2012-06-14 15:35:34
    				
 
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