Capital Change Notice

Template
Capital Change Notice

Updated as at 17 October 2019



Section 1: Issuer information
Name of issuer Accordant Group Limited
NZX ticker code AGL
Class of financial product Ordinary shares
ISIN (If unknown, check on NZX website) NZAWFE0001S8
Currency NZD
Section 2: Capital change details
Number issued/acquired/redeemed 4317
Nominal value (if any) N/A
Issue/acquisition/redemption price per security $1.60
Nature of the payment (for example, cash or other
consideration)
Cash
Amount paid up (if not in full) Fully paid up
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

0.01%
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/acquisition/redemption and specific authority
for issue/acquisition/redemption/ (the reason for change must
be identified here)
Reason: Considered by the
Directors to be in the best
interests of the Company and
shareholders.
Specific authority: Buyback
carried out pursuant to
Accordant’s Share Buyback
Programme announced in its
release of 6 April 2021.
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.
Total number 34,068,223
Treasury Stock 257,319
In the case of an acquisition of shares, whether those shares
are to be held as treasury stock
Shares acquired will be held
as treasury stock.
Specific authority for the issue, acquisition, or redemption,
including a reference to the rule pursuant to which the issue,
acquisition, or redemption is made.
Specific authority: Buyback
carried out pursuant to
Accordant’s Share Buyback

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

Programme announced in its
release of 6 April 2021.

Rule: 4.14.1
Terms or details of the issue, acquisition, or redemption (for
example: restrictions, escrow arrangements)
On-market acquisition.
Date of issue/acquisition/redemption
2
11/06/2021
Section 3: Authority for this announcement and contact person
Name of person

authorised to make this announcement Patrick McCann
Contact person for this announcement Patrick McCann
Contact phone number 09 526 8775
Contact email address patrick.mccann@accordant.nz
Date of release through MAP

14/06/2021




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).