RELINT: RBD: Disclosure of Relevant Interests by Directors and Officers

14 May 2010 11:07 am

RBD 14/05/2010 RELINT

REL: 1107 HRS Restaurant Brands New Zealand Limited

RELINT: RBD: Disclosure of Relevant Interests by Directors and Officers

Disclosure of Relevant Interests by Directors and Officers Form 2 (Rules 3, 5(2), 7, 8, 9, 10, 11, 12, 13, 14 and 17 of the Securities Markets (Disclosure of Relevant Interests by Directors and Officers) Regulations 2003) Ongoing disclosure notice Section 19T(2), Securities Markets Act 1988

A. Details of director or officer Name of director or officer of public issuer: Russel Creedy Name of public issuer: Restaurant Brands New Zealand Limited Name of related body corporate (if applicable): Position held in public issuer: Chief Executive Officer

B. Securities in public issuer or related body corporate to which this disclosure relates Number, class, and type of securities: 21,983 ordinary shares

C. Nature of relevant interest and name of registered holder Nature of relevant interest in those securities: Owner Name of registered holder of those securities: Russel Creedy

D. Details of acquisitions and disposals If the relevant interest was acquired - Date of acquisition: : Consideration paid for acquisition: : 10th May 2010 8,518 @ price of $1.85 13,465 @ price of $1.39

If the relevant interest was disposed of - Date of disposal: Consideration received for disposal: Type of transaction Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place: Shares issued pursuant to option exercise

E. Total number of transactions this notice relates to: 21,983

F. Date of last disclosure notice (whether in form 1 or form 2) by director or officer: 8th April 2010

G. Signature Signature of director or officer: Date of signature: or Signature of person authorised to sign on behalf of director or officer: Date of signature: Name and title of authorised person:

14th May 2010 End CA:00194901 For:RBD Type:RELINT Time:2010-05-14:11:07:10

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