MOA confirms further rights issue

Capital Change Notice

Updated as at 8 May 2019


Section 1: Issuer information
Name of issuer Moa Group Limited
NZX ticker code MOA
Class of financial product Ordinary shares
ISIN (If unknown, check on NZX website) NZMOAE0001S1
Currency NZD
Section 2: Capital change details
Number issued 657,895
Nominal value (if any) N/A
Issue price per security $0.38
Nature of the payment (for example, cash or other
consideration)
Cash
Amount paid up (if not in full) Fully paid
Percentage of total class of Financial Products issued
(calculated on the number of Financial Products of the Class,
excluding any Treasury Stock, in existence)
0.789%
For an issue of Convertible Financial Products or Options, the
principal terms of Conversion (for example the Conversion
price and Conversion date and the ranking of the Financial
Product in relation to other Classes of Financial Product) or the
Option (for example, the exercise price and exercise date)
N/A
Reason for issue and specific authority for issue Placement of rights issue
shortfall
Total number of Financial Products of the Class after the issue
(excluding Treasury Stock) and the total number of Financial
Products of the Class held as Treasury Stock after the issue
84,088,603.
53,475 ordinary shares are
held as treasury stock.
In aggregate there are
84,142,078 ordinary shares on
issue.
In the case of an acquisition of shares, whether those shares
are to be held as treasury stock
N/A
Specific authority for the issue, acquisition, or redemption,
including a reference to the rule pursuant to which the issue,
acquisition, or redemption is made
Directors’ resolution dated 12
March 2019 and shareholder
approval on 12 March 2019 for
issue under NZX Listing Rule
4.4.1(a)
Terms or details of the issue, acquisition, or redemption (for
example: restrictions, escrow arrangements)
N/A
Date of issue/acquisition/redemption 03 July 2019

Section 3: Authority for this announcement and contact person
Name of person

authorised to make this announcement Deborah Grace
Contact person for this announcement Deborah Grace
Contact phone number 09 367 9476
Contact email address deborah@moabeer.com
Date of release through MAP

03 July 2019