NPX 0.00% $5.42 nuplex industries limited

Ann: DIVIDEND: NPX: Appendix 7

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    					NPX
    12/09/2014 12:58
    DIVIDEND
    
    REL: 1258 HRS Nuplex Industries Limited
    
    DIVIDEND: NPX: Appendix 7
    
    APPENDIX 7 - NZSX Listing Rules
    EMAIL: [email protected]
    
    Notice of event affecting securities
       Number of pages including this one
              (Please provide any other
    relevant
    NZSX Listing Rule 7.12.2. For rights, NZSX Listing Rules 7.10.9 and 7.10.10.
             details on additional pages)
    
    For change to allotment, NZSX Listing Rule 7.12.1, a separate advice is
    required.
    
    Full name      NUPLEX INDUSTRIES LIMITED
    
    of Issuer
    
    Name of officer authorised to    E James Williams
      Authority for event,   Directors' Resolution
    make this notice       e.g. Directors' resolution
    
    Contact phone     61 2 8036 0907   Contact fax   61 2 8036
    0914         14     08     2014
    number       number   Date
    
    Nature of event        Bonus    If ticked,
          Rights Issue
    Tick as appropriate    Issue       state whether:     Taxable   /
    Non Taxable     Conversion        Interest       Renouncable
    
     Rights Issue   Capital     Call    Dividend    If ticked, state
     Full
     non-renouncable      change        ?  whether:     Interim
    Year   ?   Special  DRP Applies
    
    EXISTING securities affected by this     If more than one
    security is affected by the event, use a separate form.
    
    Description of the   Ordinary Shares
    ISIN NZNPXE0001S8
    class of securities
    
           If unknown, contact NZX
    
    Details of securities issued pursuant to this event
    If more than one class of security is to be issued, use a separate form for
    each class.
    
    Description of the           ISIN
    
    class of securities
    
           If unknown, contact NZX
    
    Number of Securities to      Minimum
     Ratio, e.g
    be issued following event       Entitlement
      1   for    2   for
    
    Conversion, Maturity, Call        Treatment of
    Fractions
    Payable or Exercise Date
    
          Enter N/A if not applicable
    
           Tick if       provide an
    
           pari passu       OR   explanation
    
    Strike price per security for any issue in lieu or date
      of the
    Strike Price available.           ranking
    
    Monies Associated with Event       Dividend payable, Call payable,
    Exercise price, Conversion price, Redemption price, Application money.
    
     In dollars and cents          Retained Earnings
    
            Source of
      Amount per security       $0.11       Payment
    
      (does not include any excluded income)
    
      Excluded income per security
    
      (only applicable to listed PIEs)
    
        New Zealand Dollar    Supplementary
    Amount per security
      Currency     dividend  in dollars and cents
    
         details -
        $21,793,840.97       NZSX Listing Rule 7.12.7
     Date Payable
      Total monies
    
    Taxation    Amount per Security in Dollars and
    cents to six decimal places
    
    In the case of a taxable bonus     $      Resident
    $0.036300        Imputation Credits      $0.000000
    issue state strike price        Withholding Tax
         (Give details)
    
            Foreign         --------       Aust
    Franking      $0.000000
            Withholding Tax      Credits
    
             (Give details)
             (FWP Credits - Not Applicable)
    
    Timing      (Refer Appendix 8 in the NZSX Listing Rules)
    
    Record Date 5pm           Application Date
    
    For calculation of entitlements -     Also, Call
    Payable, Dividend /
          29/09/2014     Interest Payable, Exercise Date,
      3/10/2014
        Conversion Date. In the case
    
        of applications this must be the
    
        last business day of the week.
    
    Notice Date       Allotment Date
    
    Entitlement letters, call notices,      For the
    issue of new securities.
    conversion notices mailed     Must be within 5
    business days
        of application closing date.
    
     OFFICE USE ONLY
     Ex Date:
     Commence Quoting Rights:          Security Code:
    
     Cease Quoting Rights 5pm:
    
     Commence Quoting New Securities:          Security Code:
    
     Cease Quoting Old Security 5pm:
    End CA:00255177 For:NPX    Type:DIVIDEND   Time:2014-09-12 12:58:12
    				
 
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