Capital Change Notice – Placement

Capital Change Notice



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 NZ$
Section 2: Capital change details
Number issued 73,171
Nominal value (if any) N/A
Issue price per security $0.410 (being the closing
share price of Moa shares
traded through the NZX Main
Board of the financial year
ended 31 March 2019).
Nature of the payment (for example, cash or other
consideration)
Full and final settlement with
employee in connection with
short term incentive, settled in
shares
Amount paid up (if not in full) Paid in full
Percentage of total class of Financial Products issued
(calculated on the number of Financial Products of the Class,
excluding any Treasury Stock, in existence)
0.0848%
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)
Not applicable
Reason for issue and specific authority for issue (the reason
for change must be identified here)
Allotment to employee in
connection with short term
incentive plan
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
86,364,038 ordinary shares, of
which 53,475 ordinary shares
are held as treasury stock
In the case of an acquisition of shares, whether those shares
are to be held as treasury stock
Not applicable
Specific authority for the issue, including a reference to the
rule pursuant to which the issue is made
Directors’ resolution dated 27
February 2020 for issue under
NZX Listing Rule 4.5.1
Terms or details of the issue (for example: restrictions, escrow
arrangements)
New ordinary shares which
rank equally with all other fully
paid ordinary shares
Date of issue 28/02/2020

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

authorised to make this announcement Geoff Ross
Contact person for this announcement Geoff Ross
Contact phone number +64 21 424 219
Contact email address geoff@moabeer.com
Date of release through MAP

28/02/2020