VIL
28/11/2014 17:05
ALLOT
NOT PRICE SENSITIVE
REL: 1705 HRS Veritas Investments Limited
ALLOT: VIL: Notification of Allotment of Securities
28 November 2014
NOTIFICATION OF ALLOTMENT OF SECURITIES
For the purposes of Rule 7.12.1 of the NZX Main Board Listing Rules, Veritas
Investments Limited advises that the following securities have been issued:
(a) Class of security
ISIN Veritas Investments Limited ordinary shares (NZX:VIL)
NZSAME0001S2
(b) Number issued 6,964,286 ordinary shares
(c) Nominal value/issue price $1.12 per share
(d) Payment terms 6,964,286 ordinary shares allotted in partial satisfaction
of the acquisition purchase price of the business assets of the Better Bar
Group
(e) Amount paid up Fully paid
(f) Principal terms of the Securities (other than for Quoted Securities) Not
applicable
(g) Percentage of total class of securities issued 15.718%
(h) Reason for issue Allotments as partial satisfaction of the acquisition
purchase price of shares in Midas Foods Limited and Kiwi Choice Limited
(i) Authority for issue As approved by board resolution dated 6 November
2014 and by shareholder resolution dated 25 November 2014
(j) Terms or details of issue The ordinary shares rank in all respects
equally with existing ordinary shares in Veritas
(k) Total number of securities in existence after the issue 44,306,618
ordinary shares
(l) Treasury stock Not applicable
(m) Date of issue 28 November 2014
For more information, please contact:
Mark Darrow
Chairman
Veritas Investments Limited
021 88 88 58
End CA:00258280 For:VIL Type:ALLOT Time:2014-11-28 17:05:12
