L&Q Notice – Geneva Finance Limited

LISTING AND QUOTATION NOTICE: NZX MAIN BOARD GENEVA FINANCE LIMITED ("GFL") ORDINARY SHARES Company: Geneva Finance Limited Issuer Code: GFL ISIN: NZGFLE0001S8 Short Name: Geneva Registered Office: 6B Pacific Rise, Mt Wellington PO Box 14923, Panmure Auckland Website: www.genevafinance.co.nz Telephone Number: 0800 800 133 Financial Year End: 31 March Nature of Business: Geneva group of companies consists of four core business operations. - Finance Company operation that issues secured and unsecured loans to individuals and businesses up to $65k. Loans are processed via an online platform and managed via the companies head office situated in Auckland. - Collection and Debt litigation agency offering a full range of credit managed services - Issuing of short term insurance for credit contracts including asset protection, comprehensive motor vehicle, mechanical breakdown and lifestyle protection insurance. - Invoice factoring operation that is technology based offering an alternative approach to that of traditional finance to companies Directors: David O'Connell (Managing Director) David Smale (Chairman), Robin King, and Alan Hutchison Details of Issue: Migration of the Listing and Quotation of Geneva Finance Limited ordinary shares from the NZAX Market to the NZX Main Board Total Securities to be Quoted: 72,935,275 Auditors: Baker Tilly Staples Rodway Solicitors: Dermot Ross Registrar: Link Market Services Limited ("LNKT") Settlement Status: NZCDC Settlement System Expected Commencement of Trading on the NZX Main Board: 30 April 2019 Mark Peterson Chief Executive Officer NZX Limited 18 April 2019 End CA:00333562 For:GFL Type:OFFER Time:2019-04-18 14:44:12