Promisia Integrative Limited – Allotment Notice

PROMISIA INTEGRATIVE LIMITED For the purposes of NZX Listing rule 7.12.1 Promisia Integrative Ltd (NZX:PIL) advises that the following securities have been issued on 16 January 2018: Shares a) Class of security: Ordinary Shares (SVY) ISIN NZPRPE0001S5 b) Number issued: 47,750,000 c) Nominal Value: N/A. Issue price 2 cents per share d) Payment Term: Cash e) Amount paid up: Fully paid f) Percentage of total class of securities issued: 8.58% (post allotment) g) Reason for issue: Raise working capital h) Specific authority for the issue: Resolution of the Directors dated 16 January 2018 i) Terms of the issue: The ordinary shares are issued on the same terms as, and rank equally with, the existing ordinary shares of the company j) Number of securities of the class in existence after the issue: 556,708,971 k) Treasury Stock: N/A l) Issue date: 16 January 2018 Stephen Underwood Director End CA:00313494 For:PIL Type:ADMIN Time:2018-01-29 09:14:50