MOA confirms rights issue completed

100359627/3855021.1
10 April 2019
Client Market Services
NZX Limited
Level 1 NZX Centre
11 Cable Street
Wellington
MOA – RIGHTS ISSUE AND OTHER ALLOTMENTS
Moa Group Limited (NZX:MOA) advises, under Listing Rule 7.12.1, that Moa has completed
allotments of shares in its rights issue, together with other issues as specified below.
a Class of security Quoted ordinary shares
ISIN NZMOAE0001S1
b Number issued 2,935,811
c Nominal value N/A
Issue Price (per share) (i) 38 cents for 2,805.193 shares in rights issue
(ii) 44.11 cents for 60,122 shares issued for directors’
fees
(iii) 42.3 cents for 70,496 shares issued on exercise of
86,667 employee options
d Payment in cash Yes for (i)
e Amount paid up Fully paid
f
Percentage of class of
securities
3.64%
g Reason for issue
(i) Settlement of rights issue, (ii) shares instead of
cash directors’ fees, (iii) exercise of options.
h Authority for issue
(i) Directors’ resolution dated 12 March 2019 (for
rights issue under rule 7.3.4) and directors’ resolution
dated 27 March 2019 for (ii) 60,122 shares issued for
directors’ fees under rule 7.3.8, (iii) 70,496 shares
issued on exercise of options under rule 7.3.10(b).
i Terms of issue N/A
j
Number of securities in
existence after issue
83,430,708 fully paid voting shares
(excluding treasury stock)
53,475 ordinary shares held as treasury stock
1,068,595 unlisted options

Malcolm Bloor
Chief Operating Officer
Moa Group Limited