RUBICON ISSUES RESTRICTED SHARES UNDER NON-EXECUTIVE DIRECT
To: NZX Telephone: 64-9-356 9800
Further information on Rubicon Limited can be viewed at the Rubicon web site, at http://www.rubicon-nz.com.
18 September 2018 – In accordance with a Shareholders resolution passed at Rubicon’s Annual
Shareholders’ Meeting held yesterday, Rubicon announced today that it had issued 1,666,050
new ordinary Rubicon shares to the trustee of the Rubicon Non-Executive Directors’ Share
Plan. In accordance with the terms of that resolution, the shares will be held by the trustee,
on trust for each of Tom Avery, Ozey Horton, and Paul Smart (equally) until their vesting terms
are met.
The shares were issued at the NZX 20-day Market VWAP for Rubicon shares of 27.01 cents per
share, for a total value of $450,000.
EOF
RUBICON ISSUES RESTRICTED SHARES UNDER
NON-EXECUTIVE DIRECTORS’ SHARE PLAN
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