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Notification of issue of securities – Ordinary shares

Listing Change23 January 2017SMLConsumer Staples

23 January 2017


NOTIFICATION OF ISSUE OF SECURITIES – ORDINARY SHARES


For the purposes of Listing Rule 7.12.1 of the NZX Main Board/Debt Market Listing Rules,

Synlait Milk Limited (SML) advises that the following securities have been issued:


a Class of security Ordinary Shares

ISIN NZSMLE0001S9

b Number issued 36,364

c Issue price N/A (Ordinary Shares issued upon exercise of

Performance Share Rights and no additional

consideration is payable by the employees)

d Payment in cash N/A

e Amount paid up N/A

f Principle terms of issue N/A

g Percentage of class of

securities

0.02%

h Reason for issue Issue of shares under the SML IPO Incentive

Scheme as part of employee remuneration

i Authority for issue Resolution of the Board upon vesting of the

Performance Share Rights

j Terms of issue None

k Total number of securities of

the class in existence after the

issue

179,149,619


l Treasury stock N/A

m Date of issue 23 January 2017


Yours faithfully,


Quentin Lowcay

General Counsel & Commercial Manager

Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.

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