Marlin Global Limited — Share Issue/Capital Change 2017

Jun 29, 2017

Marlin Global Limited Phone +64 9 484 0365 Fax +64 9 489 7139 Private Bag 93502, Takapuna Auckland 0740

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29 June 2017

ISSUE OF SECURITIES

The following information is provided in accordance with Listing Rule 7.12.1

a)	Class of Security and ISIN:	Ordinary Shares NZMLNE0001S0
b)	Number of Ordinary Shares issued:	1,111,047
c)	Issue Price:	$0.7613
d)	Payment:	Issue of shares under Dividend Reinvestment
		Plan. 415,572 shares are issued from treasury stock and
		695,475 by way of new shares issued.
e)	Amount paid up:	Fully paid up
f)	Principal terms:	Same terms as those ordinary shares
		already on issue
g)	Percentage of the total Class of
	Securities issued (after the issue):	0.9377%
h)	Reason for the issue:	Dividend Reinvestment Plan
i)	Specific authority for the issue:	Directors resolution and in accordance with Listing
		Rule 7.3.10 (e)
j)	Terms or details of the issue:	The Shares rank pari passu with existing Ordinary
		Shares
k)	Total number of Securities of the
	Class in existence after the issue:	118,480,240 Ordinary Shares (excluding treasury stock of 116,729)
l)	N/A
m)	Date of issue:	29 June 2017

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________________________ Alistair Ryan – Chairman Marlin Global Limited