Ann: GENERAL: NPX020: REDEMPTION OF CAPITAL NOTES

• Release Date: 01/08/12 13:38
• Summary: GENERAL: NPX020: REDEMPTION OF CAPITAL NOTES
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NPX
01/08/2012 11:38
GENERAL

REL: 1138 HRS Nuplex Industries Limited

GENERAL: NPX020: REDEMPTION OF CAPITAL NOTES

1 August 2012

NZX/ASX release

Nuplex Industries Limited 2012 Capital Notes
Please find attached an announcement relating to the redemption by Nuplex
Industries Limited of all of the capital notes issued by Nuplex with an
election date of 15 September 2012 (the Capital Notes).  The Record Date for
the redemption of the Capital Notes will be 31 August 2012.
Attached to the announcement is a copy of the Notice of Redemption of Capital
Notes and the Appendix 7 prepared pursuant to NZDX Listing Rule 7.12.2 in
relation to the final interest payment to be made to holders of the Capital
Notes.

E James Williams
Company Secretary

For further information, please contact:
James Williams, Vice President, General Counsel & Company Secretary +61 2
(0)416 265511

1 August 2012
Nuplex Industries Limited 2012 Capital Notes
NZX/ASX Announcement
Nuplex Industries Limited (the Company) hereby gives notice that it has
elected to redeem and cancel all of the capital notes issued by the Company
which have an election date of 15 September 2012 (Capital Notes).
The redemption will be carried out in accordance with conditions 4.1(b) and
4.5 in schedule 2 of the trust deed relating to the Capital Notes dated 3 May
2002.  In accordance with the trust deed a notice (Redemption Notice) is
being given to holders of the Capital Notes that the Company will
compulsorily redeem all of the Capital Notes.
Because 15 September 2012 is a Saturday, in accordance with clause 1.5 of the
trust deed the redemption will occur on Monday 17 September 2012.
On 17 September 2012:
(1) holders of the Capital Notes on the Record Date (5.00pm on 31 August
2012) will be paid an amount equal to the aggregate of the principal amount
of the Capital Notes held at that date and all accrued interest in respect of
the Capital Notes from the previous interest payment date of 15 June 2012
until 17 September 2012; and
(2) the Capital Notes will be redeemed and cancelled.
The timetable for the redemption of the Capital Notes is set out below:
Event Date
Notice of Record Date given to NZX (including Appendix 7 in respect of the
interest payment) 1 August 2012
Notice of Redemption of Capital Notes sent to holders of Capital Notes 1
August 2012
Capital Notes to cease trading on NZDX 28 August 2012 (5.00pm)
Record Date for the redemption of Capital Notes and the final interest
payment 31 August 2012 (5.00pm)
Payment date and redemption and cancellation of the Capital Notes 17
September 2012

Attached are copies of the Notice of Redemption of Capital Notes and the
Appendix 7 in respect of the interest payment.
For further information, please contact:
Computershare Investor Services Limited.
Tel: +61 9 488 8777
Email: [email protected]

1 August 2012
THIS IS AN IMPORTANT DOCUMENT
PLEASE READ IT CAREFULLY.  YOU DO NOT HAVE TO TAKE ANY ACTION.
NUPLEX INDUSTRIES LIMITED (THE "COMPANY")
2012 CAPITAL NOTES
NOTICE OF REDEMPTION OF CAPITAL NOTES

NAME ON REGISTER

INVESTOR NO.
PRINCIPAL AMOUNT

   of Capital Notes

Dear Capital Noteholder
Notice of Redemption of Capital Notes
This Notice relates to your Nuplex Industries Limited 2012 Capital Notes
(Capital Notes).
The Company hereby notifies each holder of Capital Notes that, pursuant to
conditions 4.1(b) and 4.5 in schedule 2 of the trust deed relating to the
Capital Notes, the Company has decided to redeem all of the Capital Notes.
As the "election date" specified in the trust deed on which a redemption can
occur, 15 September 2012, is a Saturday, the redemption will occur on Monday
17 September 2012.  Therefore all of the Capital Notes will be redeemed and
thereby cancelled on 17 September 2012.
The redemption price payable for the Capital Notes will be an amount equal to
the aggregate of the Principal Amount of the Capital Notes and all Accrued
Interest in respect of the Capital Notes as at 17 September 2012.
The redemption price will be paid to holders of Capital Notes on the register
at 5.00pm on Friday 31 August 2012 (the Record Date).
Payment of the redemption price will be made by electronic transfer on 17
September 2012 directly into the bank account of the holder on the Record
Date (if the holder has previously provided bank account details) or by
cheque.
The final regular quarterly interest payment for the Notes will also be paid
on 17 September 2012 to holders of the Capital Notes on the register at
5.00pm on the Record Date.
Unless otherwise defined in this Notice, capitalised terms used in this
Notice have the meanings given to them in the trust deed.
If you have any questions in relation to this Notice, please contact
Computershare Investor Services Limited on telephone (09) 488 8777 or by
email: [email protected].

Yours sincerely

E James Williams
Company Secretary

Appendix 7 of Listing Rules.
EMAIL: [email protected]

Notice of event affecting securities
   Number of pages including this one
          (Please provide any other
relevant       1
NZX Listing Rule 7.12.2. For rights, Listing Rules 7.10.9 and 7.10.10.
          details on additional pages)

For change to allotment, 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,   The Capital Notes Trust Deed dated 3 May
2002
make this notice       e.g. Directors' resolution

Contact phone     (612) 9666 0320    Contact fax    (612) 8036
0914         01     08     12
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     If ticked, state
 Full
 non-renouncable    change       Call  Dividend
whether:     Interim    Year      Special

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

Description of the   2012 CAPITAL NOTES NPX020
  ISIN  NZNPXD0002S8
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   N/A      ISIN  N/A

class of securities

       If unknown, contact NZX

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

Conversion, Maturity, Call       N/A         Treatment of
Fractions     N/A
Payable or Exercise Date

      Enter N/A if not applicable

       Tick if       provide an      N/A

       pari passu       OR   explanation

Strike price per security for any issue in lieu or date
N/A        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    Source of      N/A

Amount per security       9.3% INTEREST RATE   Payment

    NZD     Supplementary   Amount per security
       N/A
  Currency     dividend  in dollars and cents

     details -
    []    Listing Rule 7.12.7       Date Payable
     N/A
  Total monies

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

In the case of a taxable bonus     N/A        Resident  N/A
    Credits N/A
issue state strike price        Withholding Tax
     (Give details)

Timing      (Refer Appendix 8 in the Listing Rules)

Record Date 5pm           Application Date

For calculation of entitlements           Also, Call
Payable, Dividend /
      FRIDAY 31 AUGUST 2012       Interest Payable,
Exercise Date,     MONDAY 17 SEPTEMBER 2012 - interest payable

    Conversion Date.

Notice Date       Allotment Date

Entitlement letters, call notices,      For the
issue of new securities.
conversion notices mailed       N/A      Must be within 5
business days    N/A
    of record 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:

            Reprinted February 2009
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End CA:00225541 For:NPX    Type:GENERAL    Time:2012-08-01 11:38:25