NZAX Notice pursuant to Listing Rule 7.11.1

Private Bag 3016
Hamilton 3240
New Zealand

0800 651 156
www.lic.co.nz
LIC is the trading name of Livestock Improvement Corporation Limited

NZX Alternative Market - Notice pursuant to Listing Rule 7.11.1

(a) Class of Security and ISIN: NZLICE0001S1

(b) Number issued or acquired: 1,813 unquoted nil paid shares
(Relevant Shares) were paid
up to become quoted fully-paid
ordinary shares (Ordinary
Shares)

(c) Nominal value and issue price or acquisition price: The Relevant Shares were
issued at $1.00 per share but
with that amount unpaid. The
issue price of $1.00 per share
has now been paid up for the
Relevant Shares.

(d) Whether payment was in cash: Yes

(e) Any amount paid up: $1.00 per share (fully paid)

(f) Percentage of the total Class of Securities issued or acquired: The Relevant Shares represent
0.0015% of all quoted Ordinary
Shares
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(g) Reason for the issue or acquisition: The unpaid amount on the
Relevant Shares has now been
paid, resulting in the Relevant
Shares becoming quoted
Ordinary Shares.

(h) Specific authority for the issue or acquisition: The Relevant Shares were paid
up in accordance with their
terms and the constitution of the
company. The Relevant Shares
were issued pursuant to a board
resolution dated 18 July 2018.

(i) Terms or details of the issue or acquisition: As described in the Notice of
Meeting dated February 2018
available on the Disclose
Register OFR 11202).





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This is calculated based on the number of fully paid ordinary shares following the paying up of the Relevant Shares

Page 2 of 2
(j) Total number of Securities of the Class in existence after the
issue or acquisition:
120,614,072 quoted Ordinary
Shares

21,730,764 unquoted nil paid
shares

5,337,584 Ordinary Shares are
also held as treasury stock

(k) In the case of an acquisition of shares by an Issuer which is a
company registered under the Companies Act 1993, whether
those shares are to be held as Treasury Stock:
N/A

(l) Dates of issue or acquisition: 31 January 2019
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Gillian Brennan
Company Secretary
Gillian.Brennan@lic.co.nz


2
LIC undertakes monthly disclosures when unquoted nil paid shares have been fully paid up and become quoted Ordinary Shares, in accordance with the
Waiver from NZAX Listing Rule 7.11.1 granted to LIC on 23 July 2018