MGL
25/09/2014 15:54
RELINT
REL: 1554 HRS Mercer Group Limited
RELINT: MGL: Issue of Ordinary Shares - A Dowman
To
NZX Limited
PO Box 2959
Wellington
25 September 2014
Mercer Group Limited - Issue of options exercisable for ordinary shares
For the purposes of NZSX Listing Rule 7.12.1, Mercer Group Limited (MGL)
advises that the following securities have been issued to Alan Dowman
(General Manager, Mercer Technologies):
(a) Class of Security and ISIN - Options exercisable for ordinary shares
NZBWYE0001S7
(b) Number issued or acquired - 1,785,714
(c) the nominal value (if any) and Issue or acquisition price - $1.00 (in
aggregate for all the options)
(d) whether payment was in cash - Yes
(e) any amount paid up (if not in full) - Fully paid
(f) the percentage of the total Class of Securities issued or acquired - 100%
(g) the reason for the issue or acquisition - Options issued under Mr
Dowman's Option Agreement with MGL
(h) the specific authority for the issue or acquisition (if any) - Board
Resolution
(i) any terms or details of the issue or acquisition (such as an escrow
provision) - n/a
(j) Total number of Securities of the Class in existence after the issue or
acquisition - 1,785,714 options
(k) in the case of an acquisition of shares by an Issuer which is a company
registered under the Companies Act 1993, whether those shares are held as
Treasury Stock - n/a
(l) the dates of issue or acquisition - 25 September 2014
Garry Diack
Chairman
End CA:00255713 For:MGL Type:RELINT Time:2014-09-25 15:54:04
