Notice of issue of shares under employee share option plan

For the purposes of Listing Rules 3.13.1 and 3.15.2 of the NZX Listing Rules, Plexure Group Limited (PLX) advises that it has issued new shares under its Employee Share Option Plan PLX has issued 273,333, made up of 140,00 shares excised at an option price of 40.8 cents and 133,333 shares excised at an option price of 23.25 cents per share for total consideration of $88,119.92. The total number of shares after the issue are 140,228,657 and there are a further 8,641,825 live options. For more information please contact: Andrew Dalziel, CFO Plexure Mobile: +64 27 6777 575 Email: andrew.dalziel@plexure.com End CA:00354450 For:PLX Type:SECISSUE Time:2020-06-11 08:30:24