TIL
02/04/2015 15:23
GENERAL
NOT PRICE SENSITIVE
REL: 1523 HRS Trilogy International Limited
GENERAL: TIL: TIL - Issue of Trilogy Unlisted Share Options
Trilogy International Limited (Trilogy) (NZX: TIL) advises, for the purposes
of NZX Main Board Listing Rule 7.12.1, that on 31 March 2015 it issued a
total of 1,170,000 unlisted share options to employees pursuant to the
Trilogy International Limited Share Option Plan:
a Class of security unlisted share options
ISIN N/A
b Number issued 1,170,000
c Nominal value N/A
Issue Price Nil
d Payment terms N/A
e Amount paid up N/A
f Principal terms Upon vesting, each share option can be converted into one
ordinary share in Trilogy on exercise. Options vest equally over 4 years
(i.e. 292,500 on each anniversary of the grant date). Options are
exercisable by written notice, at an exercise price of NZD$0.85 per option
g Percentage of class of securities 74.52%
h Reason for issue Options issued to employees pursuant to the Trilogy
International Limited Share Option Plan
i Authority for issue Board resolution dated 31 March 2015
j Terms of issue As above. The options cannot be transferred
k Number of securities in existence after issue 1,570,000 unlisted share
options issued under the Trilogy International Limited Share Option Plan
(comprising 1,170,000 unlisted share options as set out above and 400,000
unlisted share options described in the allotment notice dated 11 March 2015)
400,000 unlisted share options (with exercise prices and expiry dates as set
out in allotment notices filed 1 September 2014 and 22 November 2013)
61,516,762 quoted ordinary shares
l Treasury stock N/A
m Date of grant 31 March 2015
Yours faithfully
Trilogy International Limited
Matthew Fleming
Company Secretary
End CA:00262710 For:TIL Type:GENERAL Time:2015-04-02 15:23:32
