Notice pursuant to Listing Rule 7.11.1

Private Bag 3016
Hamilton 3240
New Zealand

0800 651 156
www.lic.co.nz
LIC is the trading name of Livestock Improvement Corporation Limited
NZX Alternative Market - Notice pursuant to Listing Rule 7.11.1

(a) Class of Security and ISIN: NZLICE0001S1

(b) Number issued or acquired: 1,334,396

(c) Nominal value and issue price or acquisition price: $4.00 per share (provisional
price)
1


(d) Whether payment was in cash: Yes
2


(e) Any amount paid up: Fully paid

(f) Percentage of the total Class of Securities issued or acquired: 4.52%

(g) Reason for the issue or acquisition: Buy-back pursuant to s 118 of
the Companies Act 1993

(h) Specific authority for the issue or acquisition: Directors’ Resolutions dated 6th
April 2018 and 17
th
April 2018

(i) Terms or details of the issue or acquisition: Buy-back pursuant to s 118 of
the Companies Act 1993

(j) Total number of Securities of the Class in existence after the
issue or acquisition:
29,528,590

(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 to be held as Treasury Stock:
Yes

(l) Dates of issue or acquisition: 19 April 2018

1
This is a provisional price, subject to a limited statutory right of objection under s 112(4) of the Companies Act 1993.
2

The payment has not yet been made but will be made in accordance with the Companies Act 1993.



Gillian Brennan
Company Secretary
Gillian.Brennan@lic.co.nz