BUYBACK: MLN: Notice of Issue of Securities - 16 June 2010

16 Jun 2010 4:29 pm

MLN 16/06/2010 BUYBACK

REL: 1629 HRS Marlin Global Limited

BUYBACK: MLN: Notice of Issue of Securities - 16 June 2010

16 June 2010

ISSUE OF SECURITIES

The following information is provided in accordance with Listing Rule 7.12.1

a) Class of security: Ordinary Shares

ISIN: NZMLNE0001S0

b) Number of ordinary shares issued: 17,220

c) Issue Price: $1.00

d) Payment: Cash

e) Amount paid up: Fully paid up

f) % of the total class of securities issued after the issue (excluding Treasury Stock): 0.01741%

g) Reason for the issue: Shares issued for the exercise of warrants. (Exercise date - 15 Jun 2010)

h) Specific authority for the issue: The terms of the issue of warrants

i) Terms or conditions of the issue: The shares rank pari passu with existing ordinary shares

j) Total number of ordinary shares in existence after the issue: 98,888,709 (excluding Treasury Stock of 4,129,511)

k) N/A

l) Date of issue: 16 June 2010

CONVERSION OF WARRANTS AT 16 June 2010:

The following details are provided for the purposes of listing rule 7.12.9

a) 17,220 warrants have been converted into 17,220 ordinary shares

b) n/a

c) 51,481,779 warrants remain to be converted on 16 June 2010

Nivedita Findlay - Corporate Manager Marlin Global Limited End CA:00196180 For:MLN Type:BUYBACK Time:2010-06-16:16:29:29

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