BGR
23/10/2014 15:58
ALLOT
REL: 1558 HRS Briscoe Group Limited
ALLOT: BGR: Notice pursuant to Listing Rule 7.12.1
For the purposes of NZSX Listing Rule 7.12.1, Briscoe Group Limited (NZSX:
BGR) advises that the following securities have been issued on 23 October
2014:
(a) Class of Security: Ordinary Shares; ISIN: NZBGRE0001S4.
(b) Number issued: 40,000
(c) Issue price: $1.30 per share.
(d) Payment: Cash
(e) Amount paid up: fully paid up.
(f) The percentage of the total class of securities issued: 0.0185%.
(g) Reason for issue: The shares were issued pursuant to the Executive Share
Option Scheme 2010.
(h) Specific authority for issue: Board resolution dated 16 October 2013
(i) Terms or details of issue: The shares have been issued as fully paid
shares pursuant to certain transfer restrictions which remain in effect while
the holder is employed with Briscoe Group Limited and also in certain other
circumstances.
(j) Total number of securities of the class in existence after the issue:
216,167,500
(k) Treasury stock (acquisition only): Not applicable.
(l) Date of issue: 23 October 2014
BRISCOE GROUP LIMITED
End CA:00256767 For:BGR Type:ALLOT Time:2014-10-23 15:58:55