ALLOT: RBD: Issue of New Securities

14 May 2010 11:10 am

RBD 14/05/2010 ALLOT

REL: 1110 HRS Restaurant Brands New Zealand Limited

ALLOT: RBD: Issue of New Securities

ISSUE OF NEW SECURITIES Issue Date: 10/05/10

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

Class: Class: Ords (fully paid) Total Number Issued: 248,486 Percentage of Total: 0.254% Payment: Cash

Issue Price $1.05 $1.50 $1.85 $1.39 Shares Issued 37,278 69,300 54,176 87,732 Options Exercised 37,278 69,300 54,176 87,732

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 47,441 94,422 136,312 178,734

2) There are 97,568,369 shares on issue.

G R Ellis Company Secretary End CA:00194902 For:RBD Type:ALLOT Time:2010-05-14:11:10:26

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