New Warrant Issue for Marlin Global (amended)

Marlin Global Limited
Phone +64 9 484 0365
Fax +64 9 489 7139
Private Bag 93502, Takapuna
Auckland, New Zealand



16 April 2018

New Warrant Issue for Marlin Global

The Directors of Marlin Global Limited (“the Company” or “Marlin Global”) are pleased to announce
that the Company will undertake a pro rata offer of warrants to shareholders.
The purpose of the offer is to raise capital as part of Marlin Global’s ongoing capital management
programme and provide investors the ability to purchase additional shares in Marlin Global at a pre-
determined Exercise Price. The offer also aims to increase the size of the portfolio and improve
operational efficiency. The net proceeds of the offer are expected to be used for further investment
in the Marlin Global portfolio.
At the record date, Marlin Global shareholders will be allotted one warrant for every four shares
held. The record date for the issue is 1 May 2018 and the warrants are expected to be allotted on 2
May 2018.

Each warrant gives shareholders the right, but not the obligation, to subscribe for one additional
ordinary share in Marlin Global on the exercise date. The exercise date is 12 April 2019.

The exercise price will be $0.83 less any dividends declared during the period up to the exercise
date. The final exercise price will be calculated before the exercise date, and the Company will
advise warrant holders at least 20 days before the exercise date.

The warrants are expected to be quoted on the NZX Main Board from 3 May 2018 under the issuer
code MLNWC.


Contact
Alistair Ryan
Chair
Marlin Global Limited

---

APPENDIX 7 – NZSX Listing Rules
Number of pages including this one
(Please provide any other relevant
NZSX Listing Rule 7.12.2. For rights, NZSX Listing Rules 7.10.9 and 7.10.10. details on additional pages)
For change to allotment, NZSX Listing Rule 7.12.1, a separate advice is required.
Full name
of Issuer
Name of officer authorised to
Authority for event,
make this notice
e.g. Directors' resolution
Contact phone
Contact fax
numbernumber
Date
Nature of event
BonusIf ticked,
Rights Issue
Tick as appropriate
Issue
x
state whether:Taxable
/ Non TaxableConversionInterestRenouncable
Rights IssueCapitalCallDividend
If ticked, stateFull
non-renouncable
change
whether:
InterimYearSpecialDRP Applies
EXISTING securities affected by this
If more than one security is affected by the event, use a separate form.
Description of theISIN
class of securities
If unknown, contact NZX
Details of securities issued pursuant to this eventIf more than one class of security is to be issued, use a separate form for each class.
Description of theISIN
class of securities
If unknown, contact NZX
Number of Securities toMinimum
Ratio, e.g.
be issued following eventEntitlement
1 for 2 for
Conversion, Maturity, Call
Treatment of Fractions
Payable or Exercise Date
Tick if
provide an
pari passu
ORexplanation
Strike price per security for any issue in lieu or date
of the
Strike Price available.
ranking
Monies Associated with Event
Dividend payable, Call payable, Exercise price, Conversion price, Redemption price, Application money.
Source of
Amount per security
Payment
(does not include any excluded income)
Excluded income per security
(only applicable to listed PIEs)
Supplementary
Amount per security
Currencydividendin dollars and cents
details -
NZSX Listing Rule 7.12.7
Total monies
TaxationAmount per Security in Dollars and cents to six decimal places
In the case of a taxable bonusResident
Imputation Credits
issue state strike priceWithholding Tax(Give details)
Foreign
FDP Credits
Withholding Tax(Give details)
Timing
(Refer Appendix 8 in the NZSX Listing Rules)
Record Date 5pmApplication Date
For calculation of entitlements -Also, Call Payable, Dividend /
Interest Payable, Exercise Date,
Conversion Date. In the case
of applications this must be the
last business day of the week.
Notice DateAllotment Date
Entitlement letters, call notices,For the issue of new securities.
conversion notices mailedMust be within 5 business days
of application closing date.
OFFICE USE ONLY
Ex Date:
Commence Quoting Rights:
Security Code:
Cease Quoting Rights 5pm:
Commence Quoting New Securities:Security Code:
Cease Quoting Old Security 5pm:
$
1 May, 2018N/A
7 May, 20182 May 2018
Date Payable
$$
In dollars and cents
Nil
12-Apr-19Rounded up
Enter N/A if not
applicable
x
Announced as soon as
reasonably practicable
after 18 March 2019.
Marlin Warrants (MLNWC)
NZMLNW0002S0
Approximately 29,415,000 new warrants
50014
09 484 035209 489 713916042018
Marlin Global Ordinary SharesNZMLNE0001S0
EMAIL: announce@nzx.com
Notice of event affecting securities
1
Marlin Global Limited
Jody KayeDirectors resolution - 16 April 2018