Botry-Zen Limited ? Notice pursuant to Listing Rule 7.12.1

Botry-Zen Limited (BOZ) | 3:49 pm, Friday 19 September 2008

BOZ
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Market Announcement
Type:ALLOT

19 September 2008


Botry-Zen Limited – Notice pursuant to Listing Rule 7.12.1

Botry-Zen Limited hereby advises New Zealand Exchange Limited of the relevant details (in accordance with NZSX Listing Rule 7.12.1) in respect of new ordinary shares which have been issued by the company:

Class of Security: fully paid ordinary shares

ISIN: NZBOZE0002S9

Number issued: 10,372,807

Issue Price: $0.02 per ordinary share payable in cash in full on subscription (being in aggregate $207,456.14)

Percentage of Total Class of Securities Issued: 5%

Reason for Issue: The shares were issued pursuant to a private placement

Specific Authority for the Issue: Board resolution & NZX waiver

Total Number of Class of Securities now on issue: 207,456,139 ordinary shares

Issue Date: 19 September 2008



On behalf of the Board

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