Rubicon issues new shares

1 April 2019

Rubicon Limited (RBC) advises that it has issued 4,000,000 fully paid ordinary shares in
RBC (New Shares). The New Shares are to be quoted on the NZX Main Board. In
accordance with NZX Main Board Listing Rule 7.3.5 the following information is provided:
Class of security: RBC ordinary shares

ISIN: NZRBCE0001S3
Number issued: 4,000,000
Issue price: 19.3 cents per share
Form of payment: Settlement agreement, non-cash
Any amount paid up (if not in full): Fully paid
Percentage of total class of securities issued: 0.82%
Reason for issue: Settlement agreement
Specific authority for issue: Directors’ resolution under section 42
and 47 of the Companies Act 1993
Any terms of the issue: Refer 29 March 2019 NZX
announcement
Total number of securities of the class after issue: 493,574,393
Date of issue: 1 April 2019




Level 10, 21 Queen Street
PO Box 68249, Wellesley
Auckland,
New Zealand
Ph: 64 9 356 9800
www.rubicon-nz.com