- Release Date: 30/03/15 16:43
- Summary: GENERAL: ATM: Notice pursuant to NZX Main Board Listing Rule 7.12.1
- Price Sensitive: No
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ATM 30/03/2015 16:43 GENERAL NOT PRICE SENSITIVE REL: 1643 HRS The a2 Milk Company Limited GENERAL: ATM: Notice pursuant to NZX Main Board Listing Rule 7.12.1 30 March 2015 NZX Market Release Notice pursuant to NZX Main Board Listing Rule 7.12.1 In accordance with NZX Main Board Listing Rule 7.12.1, The a2 Milk Company Limited (a2MC or Company) advises of the relevant details of the unlisted options to acquire ordinary shares it has issued today. Class of Security: Options to acquire ordinary shares in the Company ISIN: Not applicable Number issued: 5,000,000 options Issue price: Each option has an exercise price of $0.63 Payment in cash: Not applicable Amount paid up (if not in full): Not applicable Percentage of the total class of securities issued: 100% Reason for issue: The options were issued under the Company's new Long Term Incentive Plan, to remunerate Mr David Hearn for services to be provided as an executive/director of the Company's UK subsidiary and an adviser pertaining to the UK and USA Specific authority for issue: Board resolution pursuant to the Listing Rules Terms or details of issue: The options will vest in five equal tranches over five years commencing on the first anniversary of the date of grant. Total number of securities of the class in existence after the issue: 5,000,000 options Treasury stock (acquisition only): Not applicable. Date of issue: 30 March 2015 For further information contact: Geoffrey Babidge Managing Director The a2 Milk Company Limited +61 2 9697 7000 End CA:00262480 For:ATM Type:GENERAL Time:2015-03-30 16:43:03
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- Ann: GENERAL: ATM: Notice pursuant to NZX Main Board Listing Rule 7.12.1
Ann: GENERAL: ATM: Notice pursuant to NZX Main Board Listing Rule 7.12.1
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