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Notification of issue of shares 7.12.1

Capital Change18 September 2018ARBIndustrials

18 September 2018

Rubicon Limited (RBC) advises that it has issued 1,666,050 fully paid ordinary shares in

RBC (New Shares). The New Shares are to be quoted on the NZX Main Board. In

accordance with NZX Main Board Listing Rule 7.12.1 the following information is provided:

Class of security: Rubicon Limited ordinary shares


ISIN: NZRBCE0001S3

Number issued: 1,666,050

Issue price: 27.01 cents per share

Form of payment: Directors Remuneration, non cash

Any amount paid up (if not in full): Fully paid

Percentage of total class of securities issued: 0.34%

Reason for issue: Directors Remuneration, as approved

by shareholders

Specific authority for issue: Shareholders resolution

Any terms of the issue: Refer Notice of Meeting (in particular

Resolution 5 attached)

Total number of securities of the class after

issue:

489,574,393

Date of issue: 18 September 2018





Level 1, 136 Customs

Street West

PO Box 68249, Newton

Auckland,

New Zealand

Ph: 64 9 356 9800

Fax: 64 9 356 9801

www.rubicon-nz.com

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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