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Capital Change Notice

Capital Change24 April 2023SCLIndustrials

Capital Change Notice





Section 1: Issuer information

Name of issuer Scales Corporation Limited

NZX ticker code SCL

Class of financial product Ordinary Shares

ISIN (If unknown, check on NZX website) NZSCLE0002S8

Currency NZD

Section 2: Capital change details

Number issued 374,113

Nominal value (if any) Not Applicable

Issue price per security $3.33

Nature of the payment Payable in cash

Amount paid up (if not in full) Fully paid up

Percentage of total class of Financial Products

issued

0.261%

For an issue of Convertible Financial Products or

Options, the principal terms of Conversion

Not Applicable

Reason for issue

Issue of ordinary shares to participants

under the Scales Senior Executive

Share Scheme

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.

143,095,981

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 Board resolution dated 17 April 2023

Terms or details of the issue

Ordinary shares having the same rights

and ranking equally with the existing

ordinary shares

Date of issue 24/04/2023

Section 3: Authority for this announcement and contact person

Name of person authorised to make this

announcement

Stephen Kennelly

Contact person for this announcement Stephen Kennelly

Contact phone number +64 3 3712263

Contact email address steve.kennelly@scalescorporation.co.nz

Date of release through MAP 24/04/2023

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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