Wellington Drive Technologies – Notification of Allotment

® is a registered Trade Mark of Wellington Drive Technologies Ltd in New Zealand
Wellington Drive Technologies LtdWT9094
21 Arrenway Drive,Rosedale, North Shore City 0632, New Zealand
PO Box 302-533, North Harbour,North Shore City 0751,New Zealand
Telephone: +64 9 477 0415 Facsimile: +64 9 479 5540
Email:info@wdtl.comWebsite:www.wdtl.comPage1of2
3October2018
Media Release
For Immediate Release
Notification of Allotment of Securitiesby Wellington Drive Technologies Limited
Wellington Drive Technologies Limited (Wellington) advises that96,216U.S, employee share
optionshave been exercised byonestaffmemberin accordance with the Wellington Drive
Technologies LimitedUnited States Share Option Plan.
In accordance withListing Rule 7.12.1, Wellington(“WDT”)has issuedsecuritiesas follows:
Class of Security:
Ordinary Shares (WDT)
ISIN:
NZWDTE0002S1
Number issued:
96,216ordinary shares
Issue price
Ordinary shares were issued upon the exerciseand settlement of the
balance duein respect ofUS share optionsgrantedat5.59cents per
sharein July 2015
Payment:
By cashas above
Percentage of total Class of
Securities issued:
0.037% of the shares pre this issue
Reason for the issue:
Issue of Ordinary Shares upon the exercise of vestedshare options
granted under Wellington Drive Technologies LimitedUnited States
Share Option Plan.
Authority of issue:
Resolution of directors upon granting ofUS employeeshareoptions.
Terms ofissue:
The shares are credited as fully paid, and rank in all respects equally
with the fully paid Ordinary Shares already on issue.

® is a registered Trade Mark of Wellington DriveTechnologies Ltd in New Zealand
Wellington Drive Technologies LtdWT9094
Page2of2
Total number of securities of
the Class in existence after the
issue:
257,436,000listed fully paid Ordinary Shares on issue
12,460,638unlisted partly paid shares
Date of issue:
3October2018
R. N. Jackson
Company Secretary
For further information visitwww.wdtl.com.