METRO PERFORMANCE GLASS LIMITED — Share Issue/Capital Change 2016

Oct 10, 2016

11 October 2016

NZX.MPG, ASX.MPP

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Notification of allotment of securities

For the purposes of Listing Rule 7.12.1 of the NZSX Listing Rules, Metro Performance Glass Limited (“Metro Glass”) advises the following performance rights have been issued:

Class of securities issued	Performance rights over ordinaryshares in Metro Glass
ISIN	N/A
Number of securities issued	144,540
Issueprice	Nil
Payment in cash?	Nil
Any amountpaid up (if not in full)	N/A
Percentage of total class issued	100% ofperformance rights
Reason for the issue	Issued under the third offer of Metro Performance Glass Limited’sPerformance Rights Plan,originallyadopted bythe Board in February2016
Specific authority for the issue	Directors’ resolution
Terms or details of the issue	The performance rights are issued on the terms set out in the rules of theMetro Performance Glass Limited 2017 Performance Rights Plan. Asummary of these terms (including performance hurdles and applicablemeasurement dates) are set out in the NZX announcement made on thedate of this notice.
Total number of securities of the classin existence after the issue	2016 Performance Rights Plan: 120,7912017 Performance Rights Plan: 292,257Total Performance Rights: 413,048
Date of issue	11 October 2016

For the purposes of Listing Rule 7.12.1 of the NZSX Listing Rules, Metro Glass advises the following options have been issued:

issued:
Class of securities issued	Options over ordinaryshares in Metro Glass
ISIN	N/A
Number of securities issued	601,281
Issueprice	Nil
Payment in cash?	Nil
Any amountpaid up (if not in full)	N/A
Percentage of total class issued	100% of options
Reason for the issue	Issued under the third offer of Metro Performance Glass Limited’s ShareOption Plan,originallyadopted bythe Board in February2016
Specific authority for the issue	Directors’ resolution
Terms or details of the issue	The options are issued on the terms set out in the rules of the MetroPerformance Glass Limited Share Option Plan. A summary of these terms(including performance hurdles, exercise price and applicable measurementdates) are set out in the NZX announcement made on the date of thisnotice.
Total number of securities of the classin existence after the issue	2016 Share Option Plan: 822,1592017 Share Option Plan: 1,465,781Total Share Options: 2,287,940
Date of issue	11 October 2016

John Fraser‐MacKenzie Company Secretary & Chief Financial Officer

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METRO PERFORMANCE GLASS