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SMART PARKING LIMITED Share Issue/Capital Change 2012

Feb 23, 2012

65850_rns_2012-02-23_0db500b1-2565-4fe0-a676-485b34c929f3.pdf

Share Issue/Capital Change

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The World’s Smartest Parking Tools
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Manager of Company Announcements ASX Limited Level 8 Exchange Plaza 2 The Esplanade PERTH WA 6000

Head Office 2 Oliver Street PO Box 939 Cambridge 3450 New Zealand Tel: +64 7823 2090 Fax: +64 7823 2094

24 February 2012

By E‐Lodgement

Pursuant to ASX Listing Rule 2.8.2, please find attached an Appendix 3B which relates to the application for quotation of 16,884,945 shares released from escrow on 10 February 2012.

www.carparkingtechnologies.com [email protected]

ASX: CPZ

Please also be advised that 500,000 unlisted options exercisable at $0.20 on or before 30 June 2013 were released from escrow on 15 February 2012.

Yours faithfully,

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Jeremy King Company Secretary

Rule 2.7, 3.10.3, 3.10.4, 3.10.5

Appendix 3B

New issue announcement, application for quotation of additional securities and agreement

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 1/7/96. Origin: Appendix 5. Amended 1/7/98, 1/9/99, 1/7/2000, 30/9/2001, 11/3/2002, 1/1/2003.

Name of entity

CAR PARKING TECHNOLOGIES LIMITED

ABN

45 119 327 169

We (the entity) give ASX the following information.

Part 1 - All issues

You must complete the relevant sections (attach sheets if there is not enough space).

1
+Class of +securities issued or to be
issued
2
Number of+securities issued or to
be issued (if known) or maximum
number which may be issued
3
Principal terms of the+securities
(eg, if options, exercise price and
expiry
date;
if
partly
paid
+securities, the amount outstanding
and due dates for payment; if
+convertible
securities,
the
conversion price and dates for
conversion)
Fully paid ordinary shares
16,884,945 fully paid ordinary shares
Fully paid ordinary shares

06/05/09

Appendix 3B Page 1

4 Do the[+] securities rank equally in all Fully paid ordinary shares - Yes respects from the date of allotment with an existing[+] class of quoted +securities? If the additional securities do not rank equally, please state: • the date from which they do

  • the extent to which they participate for the next dividend, (in the case of a trust, distribution) or interest payment

  • • the extent to which they do not rank equally, other than in relation to the next dividend, distribution or interest payment

  • 5 Issue price or consideration N/A 6 Purpose of the issue Restricted fully paid ordinary shares released (If issued as consideration for the from escrow acquisition of assets, clearly identify those assets)

7
Dates of entering+securities into
uncertificated holdings or despatch
of certificates
8
Number and+class of all+securities
quoted on ASX (_including_the
securities in clause 2 if applicable)
9
Number
and
+class
of
all
+securities not quoted on ASX
(_including_the securities in clause 2
if applicable)
10
Dividend policy (in the case of a
trust, distribution policy) on the
increased capital (interests)
Fully paid ordinary shares: 10 February 2012 Fully paid ordinary shares: 10 February 2012
Number ~~+~~Class
152,243,547 Ordinary fully paid shares
Number ~~+~~Class
55,865,055
2,000,000
Ordinary fully paid shares
(Escrowed 24 months from
22 February 2011)
Unlisted options
exercisable at $0.20 on or
before 30 June 2013
Not applicable

Part 2 - Bonus issue or pro rata issue

Part 2 - Bonus issue or pro rata issue
11
Is security holder approval required?
12
Is the issue renounceable or non-renounceable?
13
Ratio in which the+securities will be offered
14
+Class of +securities to which the offer relates
15
+Record date to determine entitlements
16
Will holdings on different registers (or subregisters) be aggregated
for calculating entitlements?
17
Policy for deciding entitlements in relation to fractions
18
Names of countries in which the entity has+security holders who
will not be sent new issue documents
Note: Security holders must be told how their entitlements are to be
dealt with.
Cross reference: rule 7.7.
19
Closing date for receipt of acceptances or renunciations
20
Names of any underwriters
21
Amount of any underwriting fee or commission
22
Names of any brokers to the issue
23
Fee or commission payable to the broker to the issue
24
Amount of any handling fee payable to brokers who lodge
acceptances or renunciations on behalf of+security holders
25
If the issue is contingent on+security holders’ approval, the date of
the meeting
26
Date entitlement and acceptance form and prospectus or Product
Disclosure Statement will be sent to persons entitled
27
If the entity has issued options, and the terms entitle option holders
to participate on exercise, the date on which notices will be sent to
option holders
28
Date rights trading will begin (if applicable)
29
Date rights trading will end (if applicable)
30
How do+security holders sell their entitlements_in full_through a
broker?
31
How do+security holders sell_part_of their entitlements through a
broker and accept for the balance?
N/A
N/A
N/A
N/A
N/A
N/A
N/A

06/05/09

Appendix 3B Page 3

  • 32 How do[+] security holders dispose of their entitlements (except by sale through a broker)?

N/A

  • 33 +Despatch date

N/A

Part 3 - Quotation of securities

You need only complete this section if you are applying for quotation of securities

  • 34 Type of securities

( tick one )

  • (a)[Securities described in Part 1 ]

  • (b) All other securities

Example: restricted securities at the end of the escrowed period, partly paid securities that become fully paid, employee incentive share securities when restriction ends, securities issued on expiry or conversion of convertible securities

Entities that have ticked box 34(a)

Additional securities forming a new class of securities

Tick to indicate you are providing the information or documents

35[If the ][+][securities are ][+][equity securities, the names of the 20 largest holders of the ] additional[+] securities, and the number and percentage of additional[+] securities held by those holders 36[If the ] +securities setting out the number of holders in the categories[+][securities are ][+][equity securities, a distribution schedule of the additional ] 1 - 1,000 1,001 - 5,000 5,001 - 10,000 10,001 - 100,000 100,001 and over 37 A copy of any trust deed for the additional[+] securities

Entities that have ticked box 34(b)

  • 38 Number of securities for which[+] quotation is sought

  • 39 Class of[+] securities for which quotation is sought

40 Do the[+] securities rank equally in all respects from the date of allotment with an existing +class of quoted +securities? If the additional securities do not rank equally, please state:

  • the date from which they do

  • the extent to which they participate for the next dividend, (in the case of a trust, distribution) or interest payment

  • the extent to which they do not rank equally, other than in relation to the next dividend, distribution or interest payment

41 Reason for request for quotation now Example: In the case of restricted securities, end of restriction period

  • (if issued upon conversion of another security, clearly identify that other security)

Number +Class

  • 42 Number and[+] class of all[+] securities quoted on ASX ( including the securities in clause 38)

06/05/09

Appendix 3B Page 5

Quotation agreement

  • 1 +Quotation of our additional +securities is in ASX’s absolute discretion. ASX may quote the[+] securities on any conditions it decides.

  • 2 We warrant the following to ASX.

  • The issue of the[+] securities to be quoted complies with the law and is not for an illegal purpose.

  • There is no reason why those[+] securities should not be granted[+] quotation.

  • An offer of the[+] securities for sale within 12 months after their issue will not require disclosure under section 707(3) or section 1012C(6) of the Corporations Act.

Note: An entity may need to obtain appropriate warranties from subscribers for the securities in order to be able to give this warranty

  • Section 724 or section 1016E of the Corporations Act does not apply to any applications received by us in relation to any[+] securities to be quoted and that no-one has any right to return any[+] securities to be quoted under sections 737, 738 or 1016F of the Corporations Act at the time that we request that the[+] securities be quoted.

  • We warrant that if confirmation is required under section 1017F of the Corporations Act in relation to the[+] securities to be quoted, it has been provided at the time that we request that the[+] securities be quoted.

  • If we are a trust, we warrant that no person has the right to return the +securities to be quoted under section 1019B of the Corporations Act at the time that we request that the[+] securities be quoted.

  • 3 We will indemnify ASX to the fullest extent permitted by law in respect of any claim, action or expense arising from or connected with any breach of the warranties in this agreement.

  • 4 We give ASX the information and documents required by this form. If any information or document not available now, will give it to ASX before[+] quotation of the[+] securities begins. We acknowledge that ASX is relying on the information and documents. We warrant that they are (will be) true and complete.

Sign here:

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Print name: JEREMY KING, COMPANY SECRETARY == == == == ==

Date: 24 February 2012