Rights Issue Allotment

31 December 2018
Rights Issue Allotment
The directors of Promisia Integrative Limited advise that a total of 1,345,088,480 new shares have
been issued by the company today following the recent rights issue to eligible shareholders. This
number of shares includes 800 million shares issued to the Brankin Trust to convert existing liabilities
to equity. This transaction was approved by shareholders on 4 December 2018.
The directors thank shareholders for their support of the company.
Please find the Allotment Notice pursuant to Listing Rule 7.12.1 attached.

Stephen Underwood 027 499 3387

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31 December 2018
NZSX/NZDX
NOTICE PURSUANT TO LISTING RULE 7.12.1

(a) Class of Security and ISIN:
Ordinary Shares (PIL)NZPRE0001S5
(b) Number issued/acquired:
1,345,088,480
(c) Issue/Acquisition price:
$.001 per share
(d) Payment in Cash:
Yes
(e) Amount paid up:
Fully Paid
(f) Percentage total of class of securities:
70.7%
(g) Reason for issue/acquisition:
To repay debt, meet investment and
working capital requirements
(h) Specific authority for issue/acquisition:
Resolution of shareholders at a special
meeting of shareholders held 4
December 2018
(i) Any terms or details of the
issue/acquisition:
N/A
(j) Total number of securities on issue
after issue/acquisition:
1,901,797,451
(k) Companies Act 1993 registered
company – shares to be held as
Treasury Stock:
No
(l) Date of issue/acquisition:
31/12/2018

Stephen Underwood

Chairman – Promisia Integrative Limited