ALLOT: RBD: Issue of New Securities

12 Mar 2010 1:27 pm

RBD 12/03/2010 ALLOT

REL: 1327 HRS Restaurant Brands New Zealand Limited

ALLOT: RBD: Issue of New Securities

ISSUE OF NEW SECURITIES Issue Date: 10/03/10

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

Class: Class: Ords (fully paid) Total Number Issued: 19,046 Percentage of Total: 0.019% Payment: Cash

Issue Price $1.05 $1.50 $1.39 Shares Issued 4,650 4,553 9,843 Options Exercised 4,650 4,553 9,843

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 85,623 175,977 194,316 276,088

2) There are 97,299,051 shares on issue.

G R Ellis Company Secretary End CA:00192415 For:RBD Type:ALLOT Time:2010-03-12:13:27:53

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