TME
15/04/2015 15:57
GENERAL
NOT PRICE SENSITIVE
REL: 1557 HRS Trade Me Group Limited
GENERAL: TME: Notice of redemption/cancellation of Restricted Shares
NZSX/NZDX
NOTICE PURSUANT TO LISTING RULE 7.12.1
(a) Class of Security and ISIN: Restricted Shares
ISIN:
(b) Number issued/acquired: 28,554
(c) Issue/Acquisition price: NZ$3.971 for shares issued 1 October
2012
NZ$4.5115 for shares issued 1 October 2013
NZ$3.517 for shares issued 1 October 2014
(d) Payment in Cash: yes
(e) Amount paid up: Fully paid
(f) Percentage total of class of securities: 0.02519%
(g) Reason for issue/acquisition: 28,554 restricted shares originally
issued to TMG Trustee Limited as trustee for 4 senior employees under the
company's Executive LTI Share Scheme, which will not meet the requirements to
become unrestricted as the employees have left the company's employment. The
shares have been bought back under the Scheme Rules, and cancelled.
(h) Specific authority for issue/acquisition: Board resolution, s.
71 Companies Act 1993.
(i) Any terms or details of the issue/acquisition: none
(j) Total number of securities on issue after issue/acquisition:
396,878,797 ordinary shares
(k) Companies Act 1993 registered company - shares to be held as Treasury
Stock: No
(l) Date of issue/acquisition: Bought back and cancelled 15 April
2015
Sarah Hard
Company Secretary
End CA:00263131 For:TME Type:GENERAL Time:2015-04-15 15:57:11
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