Wellington Drive – Notification of Allotment

®
is a registered Trade Mark of Wellington Drive Technologies WT 9159

Wellington Drive Technologies Ltd
P: +64 9 477 4500 E: info@wdtl.com
21 Arrenway Drive, Rosedale, Auckland 0632
PO Box 302-533 North Harbour, Auckland 0751, New Zealand
www.wdtl.com



27 March 2019

Media Release
For immediate release
Notification of Allotment of Securities by Wellington Drive Technologies Limited


Wellington Drive Technologies Limited (Wellington) advises that 345,363 U.S, employee share options have
been exercised by one staff member in accordance with the Wellington Drive Technologies Limited United
States Share Option Plan.

In accordance with Listing Rule 7.12.1, Wellington (“WDT”) has issued securities as follows:

Class of Security:
Ordinary Shares (WDT)
ISIN:
NZWDTE0002S1
Number issued:
345,363 ordinary shares
Issue price
Ordinary shares were issued upon the exercise and settlement of
the balance due in respect of US share options granted in April
2016, at 11.7 cents per share.
Payment:
By cash as above
Percentage of total Class of
Securities issued:
0.134% of the shares pre this issue
Reason for the issue:
Issue of Ordinary Shares upon the exercise of vested share options
granted under Wellington Drive Technologies Limited United States
Share Option Plan.
Authority of issue:
Resolution of directors upon granting of US employee share options.

WT 9159

2
Terms of issue:
The shares are credited as fully paid, and rank in all respects
equally with the fully paid Ordinary Shares already on issue.
Total number of securities of
the Class in existence after the
issue:
257,781,363 listed fully paid Ordinary Shares on issue
12,460,638 unlisted partly paid shares
Date of issue:
27 March 2019







R. N. Jackson
Company Secretary

For further information visit www.wdtl.com.