General Capital amends Appendix 4

APPENDIX 4 – NZAX Listing Rules
Number of pages i nc l udi ng thi s one
(P l eas e prov i de any other rel ev ant
NZAX Li s ti ng Rul e 7.11.2. For ri ghts , NZAX Li s ti ng Rul es 7.9.8 and 7.9.9. details on additional pages)
For c hange to al l otment, NZA X Li s ti ng Rul e 7.10.1, a s eparate adv i c e i s requi red.
Ful l name
of Issuer
Name of offi c er authori s ed to
Authority for event,
make this notice
e.g. Directors' resolution
Contac t phone
Contac t fax
numbernumber
Date
Nature of eventBonusIf ticked,
Ri ghts Is s ue
Ti c k as appropri ate
Issue
state whether:Tax abl e
/ Non TaxableConv ers i onInterestRenounc abl e
ü
Ri ghts Is s ueCapitalCallDividend
If ticked, stateFul l
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.
Des c ri pti on 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.
Des c ri pti on of theISIN
class of securities
If unknown, contact NZX
Number of Sec uri ti es toMinimum
Rati o, e.g
be issued following eventEntitlement
1 for 2 for
Conv ers i on, Maturi ty , Cal l
Treatment of Frac ti ons
Payable or Exercise Date
Ti c k i f
provide an
pari passu
ORexplanation
Strike price per security for any issue in lieu or date
of the
Strike Price available.
rank i ng
Monies Associated with Event
Di v i dend pay abl e, Cal l pay abl e, Ex erc i s e pri c e, Conv ers i on pri c e, Redempti on pri c e, Appl i c ati on money .
Source of
Amount per securityPayment
(does not i nc l ude any ex c l uded i nc om e)
Excluded income per security
(onl y appl i c abl e to l i s ted P IE s )
SupplementaryAmount per security
Currenc ydividendin dollars and cents
details -
NZAX Listing Rule 7.11.4
Total moni es
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(Gi v e detai l s )
Forei gn
FDP Credi ts
Withholding Tax(Gi v e detai l s )
Timing
(Refer A ppendi x 5 i n the NZA X Li s ti ng Rul es )
Record Date 5pmApplication Date
For c al c ul ati on of enti tl ements -Also, Call Payable, Dividend /
Interest Payable, Exercise Date,
Conv ers i on Date. In the c as e
of applications this must be the
last business day of the week.
Notice DateAllotment Date
Entitlement letters, call notices,For the i s s ue of new s ec uri ti es .
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:
Appendix4-NZAX.xls
8 November 20183 Dcember 2018
by 13 November 20186 December 2018
NZD
Date Payable
$$
$
In dollars and cents
Eligible shareholders who are on the register at 8
November 2018 and who elect to subscribe
6.75 cents per share
Nil
3-Dec-2018Rounded down
Enter N/A if not
applicable
ü
6.75 cents per share
Up to 37,182,084 ordinary shares with
maximum of 222,222 per Eligible Beneficial
Holder
None
Ordinary SharesNZMYKE0001S9
Ordinary Shares to be Issued under a Share Purchase Plan
09 304014509 358 38589112018
EMAIL: announce@nzx.com
Notice of event affecting securities
General Capital Limited
Brent KingDirectors Resolution