Capital Change Notice

Capital Change Notice

Updated as at June 2023

Section 1: Issuer information
Name of issuer RTO Limited
NZX ticker code RTO
Class of financial product Ordinary Shares
ISIN (If unknown, check on NZX website) NZNZFE0001S4
Currency NZD
Section 2: Capital change details
Number issued 62,500,000
Nominal value (if any) Not applicable
Issue price per security $0.004
Nature of the payment (for example, cash or other
consideration)
Capitalisation of $250,000
secured bonds by issue of
shares to Blackwell Global
Group Limited
Amount paid up (if not in full) $250,000
Percentage of total class of Financial Products issued
(calculated on the number of Financial Products of the Class,
excluding any Treasury Stock, in existence)
9.28%
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)
Capitalisation of secured
bonds to strengthen the
company’s financial position
increasing net assets per
share
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.
736,259,059 Ordinary Shares
No Treasury Stock
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, including a reference to the
rule pursuant to which the issue is made
Pursuant to the “creep”
provisions of the Takeovers
Code (a shareholder who
holds more than 50% of the
shares on issue, to increase
their shareholding by not more
than 5% in any 12 month
period) and under NZX Listing
Rule 4.5 (15% placement rule).

Terms or details of the issue, acquisition, or redemption (for
example: restrictions, escrow arrangements)
Shares issued on the same
terms as, and rank equally
with, all other fully paid
ordinary shares
Date of issue 26 August 2024
Section 3: Authority for this announcement and contact person
Name of person authorised to make this announcement
Sean Joyce
Contact person for this announcement
Sean Joyce
Contact phone number
021 865 704
Contact email address
sean@corporate-
counsel.co.nz
Date of release through MAP
26 August 2024