ALLOT: RBD: Issue of New Securities

9 Mar 2010 4:22 pm

RBD 09/03/2010 ALLOT

REL: 1622 HRS Restaurant Brands New Zealand Limited

ALLOT: RBD: Issue of New Securities

ISSUE OF NEW SECURITIES Issue Date: 16/02/09

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

Class: Class: Ords (fully paid) Total Number Issued: 6,945 Percentage of Total: 0.007% Payment: Cash

Issue Price $1.05 $1.50 $1.39 Shares Issued 2,326 1,900 2,719 Options Exercised 2,326 1,900 2,719

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 90,273 180,530 194,316 285,931

2) There are 97,280,005 shares on issue.

G R Ellis Company Secretary End CA:00192271 For:RBD Type:ALLOT Time:2010-03-09:16:22:53

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