AWF
24/07/2014 15:46
GENERAL
REL: 1546 HRS AWF Group Limited
GENERAL: AWF: AWF Restrictive Share Purchase Plan New Issue
Pursuant to Listing Rule 7.12.1 AWF Group Limited (NZX:AWF) advises that the
following securities have been issued pursuant to the AWF Group 2014
Restricted Share Scheme.
(a) Class of security: Restricted C Shares and Restricted D Shares. ISIN
not applicable as securities not quoted.
(b) Number issued: 575,000 (comprising 230,000 Restricted C Shares and
345,000 Restricted D Shares)
(c) Issue price $2.57 per share
(d) Payment terms: Cash
(e) Amount paid: Fully Paid
(f) Principal terms of the securities: The shares are restricted and are
unable to be traded until reclassified as ordinary shares on the relevant
"Qualification Date" (subject to the holder remaining employed with AWF and
the repayment of any loans made by AWF to the holder in respect of the
shares). The Qualification Date of Restricted C Shares is 1 January 2017 and
Restricted D Shares is 1 July 2019. Restricted C Shares and Restricted D
Shares rank pari passu with existing ordinary shares in respect of rights to
dividends and other distributions and voting rights.
(g) Percentage of total class issued: 100% Restricted C Shares and 100%
Restricted D Shares.
(h) Reason for issue: AWF Group 2014 Restricted Share Scheme
(i) Authority for issue: Directors' resolution dated 24 June 2014
(j) Terms of issue: See (f) above
(k) Total number of securities of the class in existence after issue: 230,000
Restricted C Shares and 345,000 Restricted D Shares.
(l) Treasury stock (acquisition only): Not applicable
(m) Date of issue: 24 July 2014
Contact: Paul Mens, Company Secretary on +64 9 526 2646. For more information
about the company visit our website www.awf.com
End CA:00253059 For:AWF Type:GENERAL Time:2014-07-24 15:46:52
