ALLOT: RBD: Issue of New Securities

27 Jul 2010 2:40 pm

RBD 27/07/2010 ALLOT

REL: 1440 HRS Restaurant Brands New Zealand Limited

ALLOT: RBD: Issue of New Securities

ISSUE OF NEW SECURITIES Issue Date: 27/07/10

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

Class: Class: Ords (fully paid) Total Number Issued: 20,781 Percentage of Total: 0.021% Payment: Cash

Issue Price $1.50 $1.85 $1.39 Shares Issued 5,695 3,648 11,438 Options Exercised 5,695 3,648 11,438

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 36,529 70,040 105,560 131,056

2) There are 97,687,010 shares on issue.

G R Ellis Company Secretary End CA:00197676 For:RBD Type:ALLOT Time:2010-07-27:14:40:57

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