MOA Share Ownership Plan Movements

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Moa Brewing Company

+64 9 367 9481
+64 9 367 9468
www.moabeer.com



Moa Brewing Company
70 Richmond Road
Auckland 1021
New Zealand
P.O. Box 105542



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21 February 2019

Client Market Services
NZX Limited, Level 1 NZX Centre,
11 Cable Street, WELLINGTON

MOA – SHARE OWNERSHIP PLAN ISSUES
NZX Main Board and Debt Market - Notice pursuant to Listing Rule 7.12.1

(a) Class of Security and ISIN: Listed Ordinary Voting Shares
Treasury Stock
Unlisted options

(b) Number issued, acquired or redeemed: Ordinary Voting Shares :
179,014 issued to staff
Treasury Stock :
200,000 issued, 179,014
transferred to staff
Unlisted Options :
186,383 exercised, 16,000
expired, 350,981 issued to
customers

(c) Nominal value and issue price, acquisition price or
redemption price:
Share issues a @ 44.3c

(d) Whether payment was in cash: Option exercise price in cash or
value of options

(e) Any amount paid up: Exercised options paid up @
28.3c

(f) Principal terms of the Securities (other than for Quoted
Securities), for example, the exercise price and exercise date
in respect of an Option, or the conversion price and
conversion date in respect of Convertible Securities or the
ranking of the Securities in relation to other Classes of
Securities:
Share Options under Share
Ownership Plan

(g) Percentage of the total Class of Securities issued, acquired
or redeemed:
Ordinary Shares 0.3%
Options exercised 19%
Options issued 35%

(h) Reason for the issue, acquisition or redemption: Per Share Ownership Plan

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Moa Brewing Company

+64 9 367 9481
+64 9 367 9468
www.moabeer.com



Moa Brewing Company
70 Richmond Road
Auckland 1021
New Zealand
P.O. Box 105542



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F
W
(i) Specific authority for the issue, acquisition or redemption: Issue price of new options
approved by board on 13
February 2019

(j) Terms or details of the issue, acquisition or redemption: Per Share Ownership Plan

(k) Total number of Securities of the Class in existence after the
issue, acquisition or redemption:
Voting 60,319,145
Non Voting unlisted 13,004
Treasury 53,475
Options 1,155,262

(l) 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:
The 179,014 shares were
transferred to employees from
Treasury Stock

(m) Dates of issue, acquisition or redemption: 18 February 2019


Malcolm Bloor
Chief Operating Officer