Capital Change Notice – Performance Rights & Share Options

Please see attached two capital change notices per NZX Listing Rule 3.13.1. These notices provide for the cancellation of a number of Performance Rights and Share Options (both unlisted) related to Metro Performance Glass Limited's long term incentive schemes. Per the respective plan rules, if a participant ceases to be employed by the Company, the securities lapse and are cancelled. End CA:00349571 For:MPG Type:SECISSUE Time:2020-03-06 16:42:04