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P a g e
TRINIDAD CEMENT LIMITED
SECTION 1: KEY INFORMATION
(Continued)
The above dates (other than the Record Date) are indicative and may be changed without notice. The
Directors reserve the right to amend this indicative timetable at any time (subject to the listing rules of the
TTSE) and to extend the Closing Date or to cancel the Rights Issue without notice. If any of the times
and/or dates change, the revised times and/or dates will be notified to the TTSEC and the TTSE and the
Company will make appropriate announcements in two (2) daily newspapers in Trinidad and Tobago.
The other material attributes and characteristics of the Offer are provided in Section 4.
1.4
SHARE CAPITAL
1.4.1
Authorised Share Capital
TCL is authorized to issue an unlimited number of ordinary and preference shares of no par value.
1.4.2
Issued and fully paid Share Capital
As at 31 December 2014, the issued and fully paid share capital of TCL stood at TT$466,206,048.69
comprising 249,765,136 ordinary shares of no par value. As at that date, there were no preference shares in
issue.
There have been no changes in the issued share capital of the Company within the past three (3) financial
years ended 31 December 2014.
The ESOP
The object of the Plan is to provide, at the discretion of the Board, for a profit sharing bonus to be paid to
eligible employees in the form of ordinary shares of the Company. The scheme is operated through
Trustees, who receive the bonus payments from the Company, apply for take up of shares, and arrange for
shares to be registered in the names of the employees who become entitled under the Plan. The Trustees
may also use monies advanced by the Company to make loans to employees who qualify under the Plan in
order to enable such employees to purchase fully paid shares in the Company. As of 31 December 2014,
there were 7.96M shares in the ESOP (3.75M unallocated and 4.21M allocated shares).
Also refer to sections 4.1 and 7.1 for details on the amendments made to the Company’s Articles of
Continuance and Bye-Laws.
1.4.3
Material Contracts
There are no material contracts since the last audited financial statement which will have an impact on the
financial condition of the Company.
1.5 EXCHANGES
TCL is listed on the TTSE under the ticker symbol “TCL” and is cross-listed on the JSE, BSE, GASCI and
the ECSE.
