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Capital Change Notice – Issue of ordinary shares

Capital Change20 June 2021AFTHealthcare

Capital Change Notice

AFT Pharmaceuticals Limited, Level 1, 129 Hurstmere Road, Takapuna, Auckland 0622, New Zealand

Incorporated in New Zealand ARBN:

ARBN 609 017 969 investor.relations@aftpharm.com



21 June 2021


Issue of ordinary shares


This notice is given under NZX Listing Rule 3.13.1 and relates to the issue of ordinary shares in

AFT Pharmaceuticals Limited under the AFT Pharmaceuticals Limited Long Term Incentive Plan.


Section 1: Issuer information

Name of issuer AFT Pharmaceuticals Limited

NZX ticker code AFT

Class of financial product Ordinary shares

ISIN (If unknown, check on NZX website) NZAFTE0001S4

Currency NZD

Section 2: Capital change details

Number issued 10,000

Nominal value (if any) Not applicable

Issue price per security $2.80

Nature of the payment Not applicable

Amount paid up (if not in full) 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)

0.01%

For an issue of Convertible Financial Products or

Options, the principal terms of Conversion

Not applicable

Reason for issue and specific authority for issue 10,000 shares were issued to an

employee exercising options under the

AFT Pharmaceuticals Limited Long

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.

104,663,875

Specific authority for the issue, including a reference

to the rule pursuant to which the issue is made

Directors’ resolution, Listing Rule 4.6

Terms or details of the issue (for example: restrictions,

escrow arrangements)

The ordinary shares issued rank pari

passu with the existing ordinary shares

Date of issue 18 June 2021

AFT Pharmaceuticals Limited, Level 1, 129 Hurstmere Road, Takapuna, Auckland 0622, New Zealand
Incorporated in New Zealand ARBN:

ARBN 609 017 969 investor.relations@aftpharm.com


Section 3: Authority for this announcement and contact person

Name of person


authorised to make this

announcement

Malcolm Tubby

Contact person for this announcement Malcolm Tubby

Contact phone number +64 9 488 0232

Contact email address malcolm@aftpharm.com

Date of release through MAP


21 June 2021

Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.

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