Ann: GENERAL: TME: Disclosure notice (buyback/cancellation...

• Release Date: 24/03/15 10:57
• Summary: GENERAL: TME: Disclosure notice (buyback/cancellation restricted shares)
• Price Sensitive: No
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					TME
24/03/2015 10:57
GENERAL
NOT PRICE SENSITIVE
REL: 1057 HRS Trade Me Group Limited

GENERAL: TME: Disclosure notice (buyback/cancellation restricted shares)

24 March 2015

Market Announcements Office
NZX Limited
Level 2, NZX Centre
11 Cable Street
WELLINGTON

Dear Sir/Madam

TRADE ME GROUP LIMITED (TME)
DISCLOSURE DOCUMENT RELATING TO REDEMPTION OF RESTRICTED SHARES

Please find attached the Disclosure Document which is being sent (by mail or
email) today to Trade Me Group shareholders, relating to the redemption of a
small number of Restricted Shares held by former employees.

The particular Restricted Shares will not qualify for classification as
ordinary shares in future because the Trade Me employment relationship has
now ended.  In order for the company to effect redemption and cancellation of
the shares, this Disclosure Document is required to be sent to shareholders.

Yours faithfully

Sarah Hard
Company Secretary
End CA:00262202 For:TME    Type:GENERAL    Time:2015-03-24 10:57:01