Notice pursuant to Listing Rule 7.12.1 and 7.12.9
N
Allied Farmers Ltd
201 Broadway, Stratford, 4332
PO Box 304, Stratford 4352
Phone: 06 765 6199
Web: www.alliedfarmers.co.nz
Email: headoffice@alliedfarmers.co.nz
NZX/NZDX - NOTICE PURSUANT TO LISTING RULE 7.12.1 AND 7.12.9
(a) Class of Security and ISIN: Ordinary Shares ISIN NZALF0001S1
(b) Number issued, acquired or redeemed: 870,000
(c) The nominal value and the issue, acquisition or redemption price: Ordinary Shares
issued upon exercise of options; the exercise price for the exercise of the options was
$0.027 per option
(d) Payment in Cash: The exercise price (as set out above) for each option was paid in
cash
(e) Amount paid up: Fully paid up
(f) The principal terms of the Securities (other than for Quoted Securities): Not applicable
(g) Percentage total of class of securities: 0.5387percent
(h) Reason for issue, acquisition or redemption: Issue of Ordinary Shares upon exercise
of options issued pursuant to the terms and conditions of Allied Farmers Rural
Limited’s issue of Bonds on 13 September 2013 (010 Bonds) .
(i) Specific authority for issue, acquisition or redemption: Board resolution on issue of 010
Bonds
(j) If Companies Act 1993 registered company – whether shares to be held as
Treasury Stock: No
(k) Total number of securities on issue after issue, acquisition or redemption: 161,505,350
quoted ordinary shares, and 0 unlisted options (taking into account the exercise of the
870,000 options referred to above)
(l) If Companies Act 1993 registered company – whether shares to held
as Treasury Stock: No
(m) Date of issue, acquisition or redemption: 5 April 2017
(n) Number of Securities Converted: 870,000 options granted pursuant to the 010 Bond
issue referred to above.
(o) Number and Class of Securities into which they have been Converted: 870,000 quoted
ordinary shares
(p) Details of any interest or dividend conditions attaching to Securities Converted, and
allotted upon Conversion: None
(q) Number of Securities of the same class that remain to be Converted: Nil
Garry Bluett
Chairman
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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