Ann: BUYBACK: TPW: TrustPower Share Buyback

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    TPW
    14/02/2012 10:39
    BUYBACK
    
    REL: 1039 HRS TrustPower Limited
    
    BUYBACK: TPW: TrustPower Share Buyback
    
    14 February 2012
    
    Market Information Services Section
    New Zealand Exchange Limited
    Wellington
    
    NOTICE TO NEW ZEALAND EXCHANGE LIMITED
    
    For the purposes of Listing Rule 7.12.1 of the NZSX Listing Rules, this
    notice concerns those securities in TrustPower Limited ("TrustPower") that
    have been acquired on market by TrustPower on 13 February 2012.
    Details of the acquisition are as follows:
    
    a)  Security Acquired Ordinary Shares
         ISIN NZTPWE0001S7
    b)  Number of securities acquired 6,268
    c)  Average consideration per security acquired $7.03
    d)  Payment type Cash Payment
    e)  Not applicable
    f)  Percentage of total securities acquired 0.002%
    g)  Reason for acquisition Acquisition under shareholder approved buyback
    programme
    h)  Specific authority Director Resolution
    i)  Any terms of the acquisition Not applicable
    j)  Total number of ordinary shares after acquisition
     (including shares held as treasury stock) 315,751,872
    
    k) Total number of ordinary shares in existence after acquisition
     and after deduction of treasury stock 314,020,716
    l)  Intentions for shares acquired Hold as Treasury Stock
    m)   Date of acquisition 13 February 2012
    
    Please contact me on (07) 574 4866 if you require further information.
    
    Yours faithfully
    
    Robert Farron
    Company Secretary
    End CA:00219496 For:TPW    Type:BUYBACK    Time:2012-02-14 10:39:09
    				
 
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