Ann: BUYBACK: GEO: Notification of buyback of management incentive shares

• Release Date: 21/01/15 15:46
• Summary: BUYBACK: GEO: Notification of buyback of management incentive shares
• Price Sensitive: No
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					GEO
21/01/2015 15:46
BUYBACK
NOT PRICE SENSITIVE
REL: 1546 HRS GeoOP Limited

BUYBACK: GEO: Notification of buyback of management incentive shares

GEOOP LIMITED BUYBACK OF MANAGEMENT INCENTIVE SHARES

For the purposes of NZAX Listing Rule 7.11.1, GeoOp Limited (NZX: GEO)
advises the following securities have been acquired:

Class of Security: Ordinary Shares
ISIN: NZGEOE0001S5
Number of shares acquired: 500,077
Nominal value: n/a
Acquisition price: An aggregate of $1.00 for all of the 500,077 shares
acquired
Payment in cash: Yes
Amount paid up: Fully paid
Percentage of the total class of securities acquired: 1.83%
Reason for the acquisition: Pursuant to the terms of the Management Incentive
Scheme and related Subscription Agreement
Specific authority for the acquisition: Directors' resolution
Terms of acquisition: An aggregate of $1.00 for all of the 500,077 shares
acquired
Total number of securities on issue after acquisition: 26,770,090
Shares to be held as Treasury Stock: Yes
Date of acquisition: 21 January 2015

Stewart Reynolds
Chief Financial & Operating Officer
Email: [email protected]
End CA:00259933 For:GEO    Type:BUYBACK    Time:2015-01-21 15:46:18