Notification concerning transactions by persons performing managerial responsibilities pursuant to section 15a of the WpHG Directors' Dealings notification transmitted by DGAP - a company of EquityStory AG. The person with duty of notification is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Details of the person subject to the disclosure requirement Last name: Rietzler First name: Manfred Company: SMARTRAC N.V. Position: Member of an administrative or supervisory body Information about the transaction with duty of notification Description of the financial instrument: Share ISIN/WKN of the financial instrument: NL 0000186633 Type of transaction: Purchase within capital increase Date: 19.12.2011 Price: 11.00 Currency: EUR No. of items: 136364 Total amount traded: 1500004 Place: over the counter Explanation for publication: The Management Board of SMARTRAC N.V. announced on December 19, 2011, to increase the share capital of the company from EUR 8,167,498.50 (16,334,997 bearer shares) to EUR 8,872,044 (17,744,088 bearer shares) by the issuance of 1,409,091 bearer shares with a nominal value of EUR 0.50. Subscription rights for shareholders shall be excluded. The capital increase shall be effected by making use of the authorized capital provided for in SMARTRACâs article of association. SMARTRACâs major shareholders OEP and Manfred Rietzler have agreed to subscribe for the new shares as a sign of their strong commitment to the company. Manfred Rietzler, co-founder of the company and Member of SMARTRAC N.V.âs Supervisory Board, will subscribe for 136,364 new shares and OEP Technologie B.V. will subscribe for 1,272,727 new shares at an issue price of EUR 11.00 payable in cash. Information about the company with duty of publication Issuer: SMARTRAC N.V. Strawinskylaan 851 1077 XX Amsterdam Niederlande ISIN: NL0000186633 WKN: A0JEHN End of Directors' Dealings Notification (c) DGAP 23.12.2011 DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de ID 14666
DGAP-DD: SMARTRAC N.V. english
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