Ann: BUYBACK: MET: Cancellation of Securities under Senior Exec Share Plan

• Release Date: 01/04/15 10:04
• Summary: BUYBACK: MET: Cancellation of Securities under Senior Exec Share Plan
• Price Sensitive: No
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					MET
01/04/2015 10:04
BUYBACK
NOT PRICE SENSITIVE
REL: 1004 HRS Metlifecare Limited

BUYBACK: MET: Cancellation of Securities under Senior Exec Share Plan

1 April 2015

Client Market Services
NZX Limited

by email: [email protected]

CANCELLATION OF SECURITIES UNDER SENIOR EXECUTIVE SHARE PLAN

Metlifecare Limited (NZX: MET) has today acquired and cancelled 132,961 fully
paid ordinary shares.

For the purposes of NZX Listing Rule 7.12.1, Metlifecare Limited advises the
following securities have been acquired and cancelled:

Shares:

(a)  Class of Security
ISIN Ordinary shares (MET)
NZMETE0001S2
(b)  Number acquired  132,961
(c)  Nominal value N/A
Acquisition price NZ$458,646
(d)  Payment terms Cash consideration
(e)  Amount paid up  Fully paid shares
(f)  Principal terms of acquisition  N/A
(g)  Percentage of the total Class of Securities 0.06%
(h)  The reason for the acquisition The shares are acquired further to
Metlifecare Limited's senior executive share plan
(i)  The specific authority for the acquisition Directors' resolutions under
the Companies Act 1993 and NZX Listing Rule 7.6.1(f)
(j)  Terms or details of the acquisition N/A
(k)  Total number of Securities in existence after the acquisition
211,761,933 ordinary shares
(l)  Treasury Stock Shares will be cancelled on acquisition and not held as
treasury stock
(m)  Date of acquisition 1 April 2015

Yours faithfully
Andrew Peskett
Company Secretary
End CA:00262591 For:MET    Type:BUYBACK    Time:2015-04-01 10:04:03