ALLOT: RBD: Issue of New Securities

7 Jan 2010 4:56 pm

RBD 07/01/2010 ALLOT

REL: 1656 HRS Restaurant Brands New Zealand Limited

ALLOT: RBD: Issue of New Securities

ISSUE OF NEW SECURITIES Issue Date: 23/12/09

Authority: Board Resolution pursuant to exercise of options under the Company's ShareGrowth Plan

Class: Class: Ords (fully paid) Total Number Issued: 91,059 Percentage of Total: 0.09% Payment: Cash

Issue Price $1.05 $1.50 $1.39 Shares Issued 21,719 18,958 50,382 Options Exercised 21,719 18,958 50,382

Following the issue:

1) The following options remain outstanding under the plan:

Exercise Price $1.05 $1.50 $1.85 $1.39 No. of Options 102,554 198,806 210,016 307,779

2) There are 97,273,060 shares on issue.

G R Ellis Company Secretary End CA:00189982 For:RBD Type:ALLOT Time:2010-01-07:16:56:44

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