Capital Change Notice

Capital Change Notice
Section 1: Issuer information
Name of issuer Metro Performance Glass Limited
NZX ticker code MPG
Class of financial product Ordinary shares
ISIN (If unknown, check on NZX website) NZMPGE0001S5
Currency NZD
Section 2: Capital change details
Number issued/acquired/redeemed 798,260,738 ordinary shares issued under
the rights offer and top-up placement
announced to NZX on 11 August 2025
Nominal value (if any) N/A
Issue/acquisition/redemption price per security $0.03
Nature of the payment (for example, cash or other
consideration)
Cash
Amount paid up (if not in full) N/A
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

431% (subject to rounding)
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)
Issue of ordinary shares under the rights
offer and top-up placement announcement
to NZX on 11 August 2025, authorised by
shareholder resolutions dated 26 August
2025
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.
983,638,824 ordinary shares (excluding
Treasury Stock)
0 Treasury Stock
In the case of an acquisition of shares, whether
those shares are to be held as treasury stock
N/A
1
The percentage is to be calculated immediately before the issue, acquisition, redemption or Conversion.

Specific authority for the issue, acquisition, or
redemption, including a reference to the rule
pursuant to which the issue, acquisition, or
redemption is made
Ordinary shareholders resolutions dated
26 August 2025 under Rule 7(d) of the
Takeovers Code, NZX Listing Rule 4.2.1
and NZX Listing Rule 5.2.1.
Terms or details of the issue, acquisition, or
redemption (for example: restrictions, escrow
arrangements)
Issue of ordinary shares which rank
equally with all other fully paid ordinary
shares in Metro Performance Glass
Limited
Date of issue/acquisition/redemption
2
19 /9/2025
Section 4: Authority for this announcement and contact person
Name of person

authorised to make this
announcement
Sarah Hipkiss
Chief Financial Officer
Contact person for this announcement Sarah Hipkiss
Contact phone number +6499273010
Contact email address s
arah.hipkiss@metroglass.co.nz

Date of release through MAP

19 /9/2025

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).