ALLOT: NPX: ISSUE OF SHARES UNDER DIVIDEND REINVESTMENT PLAN

1 Apr 2010 1:46 pm

NPX 01/04/2010 ALLOT

REL: 1346 HRS Nuplex Industries Limited

ALLOT: NPX: ISSUE OF SHARES UNDER DIVIDEND REINVESTMENT PLAN

1 APRIL 2010

ISSUE OF SHARES UNDER DIVIDEND REINVESTMENT PLAN

For the purposes of Listing Rule 7.12.1 of the NZSX Listing Rules, Nuplex Industries Limited advises the following securities have been issued on 1st April 2010 pursuant to its Dividend Reinvestment Plan:

(a) Class of security and ISIN Fully paid ordinary shares (ISIN:NZNPXE000158) (b) Number issued 2,435,479 (c) Issue price NZD3.17 (d) Payment terms Shares in lieu of dividend (e) Amount paid up Fully paid (f) Percentage of total class issued 1.27% (g) Reason for issue Issue pursuant to Dividend Reinvestment Plan (h) Authority for issue Directors' resolution (i) Terms of issue Shares rank pari passu with existing ordinary shares (j) Total number of security after issue 192,232,926 (k) Treasury stock Not applicable (l) Date of issue 1 April 2010

E James Williams Company Secretary

ALSO ATTACHED TO THIS ANNOUNCEMENT IS ASX NOTIFICATION APPENDIX 3B End CA:00193283 For:NPX Type:ALLOT Time:2010-04-01:13:46:09

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