ALLOT: RBD: Issue of New Securities

6 Apr 2010 4:46 pm

RBD 06/04/2010 ALLOT

REL: 1646 HRS Restaurant Brands New Zealand Limited

ALLOT: RBD: Issue of New Securities

ISSUE OF NEW SECURITIES Issue Date: 01/04/10

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

Class: Class: Ords (fully paid) Total Number Issued: 20,832 Percentage of Total: 0.021% Payment: Cash

Issue Price $1.05 $1.50 $1.85 $1.39 Shares Issued 904 11,111 1,405 7,412 Options Exercised 904 11,111 1,405 7,412

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 84,719 164,866 192,911 268,676

2) There are 97,319,883 shares on issue.

G R Ellis Company Secretary End CA:00193405 For:RBD Type:ALLOT Time:2010-04-06:16:46:34

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