24 Nov

Capital Change Notice

Capital Change Notice Section 1: Issuer information Name of issuer Plexure Group Limited (Plexure) NZX ticker code PX1 Class of financial product Ordinary Shares ISIN (If unknown, check on NZX website) NZSMRE0001S6 Currency NZD Section 2: Capital change details Number issued/acquired/redeemed 30,000 ordinary shares in three lots: (i) 10,000 (ii) 10,000 (iii) 10,000 Nominal value (if any) Nil Issue/acquisition/redemption price per security Lot (i) at 0.2075 per share Lot (ii) and (iii) at 0.2045 per share Nature of the payment (for example, cash or other consideration) Cash Amount paid up (if not in full) $6,165 in three lots: (i) $2,075 (ii)&(iii) $4,090 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 Plexure has total of 353,024,047 ordinary shares on issue. This issue of ordinary shares represents 0.008% of the total ordinary shares on issue. 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) Issue of ordinary shares upon exercise of options and share rights pursuant to PX1 Employee Share Option Scheme. 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. Total ordinary shares on issue are 353,054,047. Total Share Options issued are 2,382,752. Total Deferred Share Rights issued are 20,090,846. In the case of an acquisition of shares, whether those shares are to be held as treasury stock Not Applicable 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 Directors resolution upon granting of options. Terms or details of the issue, acquisition, or redemption (for example: restrictions, escrow arrangements) Fully Paid Ordinary Share, subject to PX1 Securities Trading Policy. Date of issue/acquisition/redemption 24/11/2021 Section 3: Authority for this announcement and contact person Name of person authorised to make this announcement André Gaylard Contact person for this announcement André Gaylard Contact phone number +64 21 288 3355 Contact email address andre.gaylard@plexure.com Date of release through MAP 24/11/2021
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