ABANO HEALTHCARE GROUP LIMITED (ABA)
Notice of issue of securities as required by Listing Rule 7.12.1
Class of Security and ISIN: Fully paid ordinary shares. The ISIN is
NZNPEE0001S8
Number issued: 203,097
Nominal value/issue prices: NZ$918,000 / NZ$918,000
Payment: Cash
Amount paid up: Fully paid
Percentage of total class issued: 0.009%
Reason for issue: Issue to employees pursuant to Employee Share Schemes
dated 1 December 2008
Specific authority for the issue: Share holders resolutions dated 25
November 2008 and directors'' resolutions and certificates of Abano Healthcare
Group Limited.
Terms or details of the issue: As set out in the Abano Healthcare Group
Limited notice of meeting 2008.
Total number of securities of the class
in existence after the issue: 23,232,608
Treasury stock: Not applicable
Date of issue: 1 December 2008
Richard Keys
Authorised Officer
End CA:00173774 For:ABA Type:ALLOT Time:2008-12-04:13:25:11