ALLOT: OIC: OIC Notice of issue of Securities

3 Sep 2010 4:24 pm

OIC 03/09/2010 ALLOT

REL: 1624 HRS Opus International Consultants Limited

ALLOT: OIC: OIC Notice of issue of Securities

Notice of issue of securities

Class of securities issued Ordinary Shares ISIN NZOICE0001S5 Number of securities issued 1,030,639 Ordinary Shares Issue price NZ$1.55 per share Payment in cash? Yes Any amount paid up (if not in full) Fully paid Percentage of total class issued 0.66% Reasons for the issue Issue of Ordinary Shares partly by way of transfer from treasury stock held by the Company and partly by way of issue of new shares pursuant to the Opus International Consultants Limited Employee Share Ownership Plan (the Plan). Specific authority for the issue Resolution of directors dated 4 August 2010. Terms or details of the issue Issue arising from the transfer from treasury stock held by the Company of 91,258 Ordinary Shares pursuant to the Plan. 939,381 new Ordinary Shares issued by the Company pursuant to the Plan. These Ordinary Shares will be held in trust for each participating employee under the terms of the Plan and may be released to participating employees (subject to the satisfaction of certain conditions) on or about 1 September 2015. Total number of securities of the class in existence after the issue 142,705,936 Ordinary Shares Date of issue 3 September 2010 End CA:00199293 For:OIC Type:ALLOT Time:2010-09-03:16:24:31

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