Capital change notice

®
is a registered Trade Mark of Wellington Drive Technologies WT 9416

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



26 June 2020

Capital Change Notice


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

Section 1: Issuer information
Name of issuer Wellington Drive Technologies Limited
NZX ticker code WDT
Class of financial product Ordinary Shares
ISIN (If unknown, check on NZX website) NZWDTE0002S1
Currency NZD
Section 2: Capital change details
Number issued 50,000
Nominal value (if any) n/a
Issue/acquisition/redemption price per security 5.647 cents per share
Nature of the payment
(for example, cash or other consideration)
Ordinary shares were issued upon the
exercise and settlement of the balance due in
respect of 50,00 Part Paid Share Scheme
shares granted in July 2015
Amount paid up (if not in full) $2,824.00 in full payment
Percentage of total class of Financial Products
issued/acquired/redeemed/
(calculated on the number of Financial
Products of the Class, excluding any Treasury Stock, in existence)
1

0.02%
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
n/a

1
The percentage is to be calculated immediately before the issue, acquisition, redemption or Conversion.

WT 9416


2
Product in relation to other Classes of Financial Product) or the Option
(for example, the exercise price and exercise date)

Reason for issue/acquisition/redemption and specific
authority for issue/acquisition/redemption/ (the reason
for change must be identified here)
Issue of Ordinary Shares upon the exercise
and settlement of vested part paid shares
granted under Wellington Drive Technologies
Limited Part Paid Share Scheme.
Total number of Financial Products of the Class after the
issue/acquisition/redemption/Conversion
(excluding
Treasury Stock) and the total number of Financial Products of the
Class held as Treasury Stock after the issue/acquisition/redemption.

323,936,592

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
Terms or details of the issue, acquisition, or redemption
(for example: restrictions, escrow arrangements)
The shares are credited as fully paid, and rank
in all respects equally with the fully paid
Ordinary Shares already on issue.
Date of issue/acquisition/redemption
2
26 June 2020
Section 3: Authority for this announcement and contact person
Name of person authorised to make this announcement Howard Milliner
Contact person for this announcement Howard Milliner
Contact phone number +64 27 5870455
Contact email address Howard.milliner@wdtl.com
Date of release through MAP 26 June 2020


For further information visit www.wdtl.com.



2
Continuous issuers using this form in reliance on Rule 3.13.2, please indicate the period during which the relevant
issue/acquisition/redemptions were made (for example, 1 January 2019 to 31 January 2019).