Botry-Zen Limited ? Notice pursuant to Listing Rule 7.12.1
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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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