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 6,666 shares at an option price of 20.45 cents for total consideration of $1,363.20. The total number of shares after the issue are 140,385,323 and there are a further 8,471,825 live options. For more information please contact: Andrew Dalziel, CFO Plexure Mobile: +64 27 6777 575 Email: andrew.dalziel@plexure.com End CA:00358799 For:PLX Type:SECISSUE Time:2020-08-27 10:14:40