Ann: DIVIDEND: NPX: Appendix 7

• Release Date: 14/08/15 10:18
• Summary: DIVIDEND: NPX: Appendix 7
• Price Sensitive: No
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					NPX
14/08/2015 10:18
DIVIDEND
NOT PRICE SENSITIVE
REL: 1018 HRS Nuplex Industries Limited

DIVIDEND: NPX: Appendix 7

APPENDIX 7 - NZSX Listing Rules
EMAIL: [email protected]

Notice of event affecting securities
   Number of pages including this one
          (Please provide any other
relevant
NZSX Listing Rule 7.12.2. For rights, NZSX Listing Rules 7.10.9 and 7.10.10.
         details on additional pages)

For change to allotment, NZSX Listing Rule 7.12.1, a separate advice is
required.

Full name      NUPLEX INDUSTRIES LIMITED

of Issuer

Name of officer authorised to    E James Williams
  Authority for event,   Directors' Resolution
make this notice       e.g. Directors' resolution

Contact phone     61 2 8036 0907   Contact fax   61 2 8036
0914         14     08     2015
number       number   Date

Nature of event        Bonus    If ticked,
      Rights Issue
Tick as appropriate    Issue       state whether:     Taxable   /
Non Taxable     Conversion        Interest       Renouncable

 Rights Issue   Capital     Call    Dividend    If ticked, state
 Full
 non-renouncable      change        ?  whether:     Interim  ?
Year   Special DRP Applies

EXISTING securities affected by this     If more than one
security is affected by the event, use a separate form.

Description of the   Ordinary Shares
ISIN NZNPXE0001S8
class of securities

       If unknown, contact NZX

Details of securities issued pursuant to this event
If more than one class of security is to be issued, use a separate form for
each class.

Description of the           ISIN

class of securities

       If unknown, contact NZX

Number of Securities to      Minimum
 Ratio, e.g
be issued following event       Entitlement
  1   for    2   for

Conversion, Maturity, Call        Treatment of
Fractions
Payable or Exercise Date

      Enter N/A if not applicable

       Tick if       provide an

       pari passu       OR   explanation

Strike price per security for any issue in lieu or date
  of the
Strike Price available.           ranking

Monies Associated with Event       Dividend payable, Call payable,
Exercise price, Conversion price, Redemption price, Application money.

 In dollars and cents          Retained Earnings

        Source of
  Amount per security       $0.17       Payment

  (does not include any excluded income)

  Excluded income per security

  (only applicable to listed PIEs)

    New Zealand Dollar    Supplementary
Amount per security
  Currency     dividend  in dollars and cents

     details -
    $32,515,211.33       NZSX Listing Rule 7.12.7
 Date Payable
  Total monies

Taxation    Amount per Security in Dollars and
cents to six decimal places

In the case of a taxable bonus     $      Resident
$0.056100        Imputation Credits      $0.000000
issue state strike price        Withholding Tax
     (Give details)

        Foreign         --------       Aust
Franking      $0.000000
        Withholding Tax      Credits

         (Give details)
         (FWP Credits - Not Applicable)

Timing      (Refer Appendix 8 in the NZSX Listing Rules)

Record Date 5pm           Application Date

For calculation of entitlements -     Also, Call
Payable, Dividend /
      28/09/2015     Interest Payable, Exercise Date,
  12/10/2015
    Conversion Date. In the case

    of applications this must be the

    last business day of the week.

Notice Date       Allotment Date

Entitlement letters, call notices,      For the
issue of new securities.
conversion notices mailed     Must be within 5
business days
    of application closing date.

 OFFICE USE ONLY
 Ex Date:
 Commence Quoting Rights:          Security Code:

 Cease Quoting Rights 5pm:

 Commence Quoting New Securities:          Security Code:

 Cease Quoting Old Security 5pm:
End CA:00268425 For:NPX    Type:DIVIDEND   Time:2015-08-14 10:18:22