fbba7efb-c90f-437e-b230-1c86d35429d4.pdf NOTIFICATION OF ALLOTMENT OF SECURITIES

For the purposes of Listing Rule 7.12.1, Augusta Capital Limited advises that the following securities have been issued on 16 May 2016:

a

Class of security

Fully paid ordinary shares

ISIN

NZKPFE0001S1

b

Number issued

111,208

c

Nominal value

N/A

Issue Price

$0.80

d

Payment terms

Payment satisfied by the sale of shares in KCL Property Limited to Augusta Capital Limited's wholly owned subsidiary, Augusta Funds Management Limited

e

Amount paid up

Fully paid

f

Percentage of class of securities

0.13%

g

Reason for issue

Part consideration for purchase of shares in KCL Property Limited following achievement of earn-out criteria

h

Authority for issue

Directors' resolution dated 3 May 2016

i

Terms of issue

The shares rank equally with, and are issued on the same terms as, existing ordinary AUG shares

j

Number of securities in existence after issue

87,528,908

k l

Treasury stock Issue date

Not applicable 16 May 2016

-ENDS-

For further information please contact: Mark Francis

Managing Director

Augusta Capital Limited | Level 2, 4 Viaduct Harbour Ave | Auckland | New Zealand PO Box 37953 Parnell | P:+649 300 6161 | F:+649 300 6162 www.augusta.co.nz

Augusta Capital Limited | Level 2, 4 Viaduct Harbour Drive | Auckland | New Zealand PO Box 37953 Parnell | P:+649 300 6161 | F:+649 300 6162 | www.augusta.co.nz

Augusta Capital Limited published this content on 16 May 2016 and is solely responsible for the information contained herein.
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