ALLOT: RBD: Issue of New Securities

30 Aug 2010 2:29 pm

RBD 30/08/2010 ALLOT

REL: 1429 HRS Restaurant Brands New Zealand Limited

ALLOT: RBD: Issue of New Securities

ISSUE OF NEW SECURITIES Issue Date: 30/08/10

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

Class: Class: Ords (fully paid) Total Number Issued: 17,458 Percentage of Total: 0.017% Payment: Cash

Issue Price $1.50 $1.85 $1.39 Shares Issued 3,817 7,635 6,006 Options Exercised 3,817 7,635 6,006

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 66,223 97,925 125,050

2) There are 97,704,468 shares on issue.

G R Ellis Company Secretary End CA:00199061 For:RBD Type:ALLOT Time:2010-08-30:14:29:41

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