Allied Farmers Limited logo

Notice of Allotment

Capital Change25 March 2019ALFFinancials

FMA-370048-22-10-2:wu
Client Market Services

NZX Limited

Level 1, NZX Centre

11 Cable Street

Wellington 6011


By email: announce@nzx.com


26 March 2019


Allied Farmers Limited: Notification of Allotment of Securities under rule 7.12.1 of the

NZX Listing Rules


For the purposes of Listing Rule 7.12.1, Allied Farmers Limited (the Company) advises the

following securities have been issued on 26 March 2019:


(a) class of security ordinary share

ISIN NZALFE0001S1


(b) number issued 20,547,829


(c) nominal value (if any) and issue price $0.073 per share


(d) cash payment $1,499,991.51


(e) amount paid up Fully paid up


(f) principal terms of securities N/A


(g) percentage of total class of securities 11.2867%


(h) reason for issue Pursuant to Share Purchase Plan

dated 26 February 2019


(i) authority for issue Board resolution


(j) terms of issue the shares rank pari passu with all

existing ordinary shares


(k) number of securities in existence after

issue

182,053,179


(l) treasury stock N/A


(m) Date of issue 26 March 2019


Mark Benseman



Chairman

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