ALLOT: SPT: Issue of New Securities

30 Apr 2010 12:16 pm

SPT 30/04/2010 ALLOT

REL: 1216 HRS Spotless Group Limited

ALLOT: SPT: Issue of New Securities

Notification of issue of New Securities for Spotless Group Limited under Dividend Reinvestment Plan

30 April 2010

NOTIFICATION OF ISSUE OF NEW SECURITIES

Spotless Group Limited advises the issue of new ordinary shares (as detailed below) pursuant to the company's Dividend Reinvestment Plan:

(a) Class of security: Spotless Group Limited (SPT) ordinary shares ISIN: AU000000SPT3 (b) Number issued: 183,525 (c) Issue price: A$2.85 per share (d) Payment terms: Cash, pursuant to the Dividend Reinvestment Plan (e) Amount paid up: Fully paid (f) Percentage of class of securities issued: 0.07% of the total shares on issue immediately prior to the issue of the new shares (g) Reason for issue: Dividend reinvestment by participants in the Dividend Reinvestment Plan in respect of the interim dividend of $0.05 per share payable on 30 April 2010 (h) Specific authority for issue: Dividend Reinvestment Plan (i) Terms of issue: The shares will rank equally in all respects with existing ordinary shares in SPT at the date on which they are issued (j) Total number of securities of class in existence after the issue: 259,309,656 (k) Treasury stock: N/A (l) Date of issue: 30 April 2010

This notice is given pursuant to NZSX Listing Rule 7.12.1.

ENDS

Contact: Sharyn Page Spotless Group Limited Company Secretary +61 3 9269 7277 End CA:00194367 For:SPT Type:ALLOT Time:2010-04-30:12:16:38

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