ALLOT: PPL: Issue of Securities

6 Aug 2010 2:04 pm

PPL 06/08/2010 ALLOT

REL: 1403 HRS Pumpkin Patch Limited

ALLOT: PPL: Issue of Securities

6 August 2010

Pumpkin Patch Limited Issue of Securities

Pumpkin Patch Limited hereby notifies that in accordance with Section 7.12 of the Listing Rules, it has issued a total of 120,000 ordinary shares. The shares have been issued to fulfill existing Employee Share Scheme requirements and will be held in Trust by Pumpkin Patch Nominees Limited until such time as they are allocated to individual employees, none of which will be Directors in the Company.

Class of Security Ordinary Shares Rank equally with existing Ordinary Shares with one vote attached to each share ISIN NZPPLE0001S8 Number of securities issued 120,000 Issue Price Nil Payment made None Percentage of total class of Security issued 0.1% Reason for the Issue To fulfill existing employee share scheme requirements Terms of Issue Shares are to be issued to employees through existing employee share schemes only. No Company Directors will be issued any of these shares through the share schemes. Total Number of Securities After Issue 166,934,799 Ordinary Shares Acquisition of shares by Issue The issued shares will be treated as treasury shares by the company until such time as they are allocated to individual employees Date of issue Friday 6th August 2010 End CA:00198100 For:PPL Type:ALLOT Time:2010-08-06:14:04:03

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