Capital change notice

Capital Change Notice




Section 1: Issuer information
Name of issuer Blis Technologies Limited
NZX ticker code BLT
Class of financial product Ordinary shares
ISIN (If unknown, check on NZX website) NZBLTE0002S8
Currency NZD
Section 2: Capital change details
Number issued/acquired/redeemed 5,500,000
Nominal value (if any) N/A
Issue/acquisition/redemption price per security NZ$0.0151
Nature of the payment (for example, cash or other
consideration)
Cash, to be satisfied by way of
an interest free loan of
$83,136.84 made by the
Company to the Subscriber
and repayable over 3 equal
annual instalments
Amount paid up (if not in full) Paid in full
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

0.4318%
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/acquisition/redemption and specific authority
for issue/acquisition/redemption/ (the reason for change must
be identified here)
Allotment under a placement
conducted by BLT
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.
1,279,301,599
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, acquisition, or redemption,
including a reference to the rule pursuant to which the issue,
acquisition, or redemption is made
Directors resolution dated 21
March 2024 approving issue
under Listing Rule 4.6.1

Terms or details of the issue, acquisition, or redemption (for
example: restrictions, escrow arrangements)
New ordinary shares which
rank equally will all other fully
paid ordinary shares
Date of issue/acquisition/redemption
2
22/03/2024
Section 3: Authority for this announcement and contact person
Name of person

authorised to make this announcement Richard Wingham (CFO, BLT)
Contact person for this announcement Richard Wingham (CFO, BLT)
Contact phone number +64 21 284 0446
Contact email address richard.wingham@blis.co.nz
Date of release through MAP

22/03/2024