On 13 January 2012, Kalgoorlie Mining Company Limited (ASX: KMC) ("the Company") issued 4,150,000 fully paid ordinary shares ("Shares") under the approval of shareholders at the general meeting held on 15 December
2011 ("the Placement"). The Shares are a class of securities quoted on ASX.
The Company gives this notice pursuant to Section 708(A)(5)(e) of the Corporations Act 2001 ("the Act") in respect of the Share issues and advises ASX that:
The Company gives this notice pursuant to Section 708(A)(5)(e) of the Corporations Act 2001 ("the Act") in respect of the Share issues and advises ASX that:
(a) the Company issued the Shares without disclosure to investors under Part 6D.2 of the Act;
(b) as at the date of this notice, the Company has complied with:
(i) its financial reporting and auditing obligations under Chapter 2M of the Act; and
(ii) its continuous disclosure obligations under Section 674 of the Act.
(c) as at the date of this notice, there is no excluded information for the purposes of Sections 708A(7) and (8)
of the Act.
For further information contact. Maurice Catina
Company Secretary
Kalgoorlie Mining Company Ltd
Tel: (+61 8) 6382 7200 www.kalmining.com.au
KALGOOR L I E M I NI NG C O M P ANY LIM I TED
Suite 1, 346 Barker Road, Subiaco WA 6008 | PO Box 846, Subiaco WA 6904
Telephone: (618) 6382 7200 | Fax: (618) 6382 3777
ACN: 091 009 559 | ABN: 44 091 009 559 | Email: enquiries@kalmining.com.au | Website: www.kalmining.com.au
Appendix 3B New issue announcement
Appendix 3BRule 2.7, 3.10.3, 3.10.4, 3.10.5
New issue announcement, application for quotation of additional securities and agreementInformation or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.
Introduced 1/7/96. Origin: Appendix 5. Amended 1/7/98, 1/9/99, 1/7/2000, 30/9/2001, 11/3/2002, 1/1/2003, 24/10/2005.
Name of entity
Kalgoorlie Mining Company Limited
ABN
44 091 009 559
We (the entity) give ASX the following information.
Part 1 - All issuesYou must complete the relevant sections (attach sheets if there is not enough space).
1 +Class of +securities issued or
to be issued
1. Ordinary Shares
2. Options - to be quoted
2 Number of +securities issued or to be issued
(if known) or maximum number which may be issued
1. 4,150,000
2. 4,150,000
3 Principal terms of the +securities (eg, if
options, exercise price and expiry date; if partly paid
+securities, the amount outstanding and due dates for
payment; if +convertible securities, the
conversion price
and dates for conversion)
1. Ordinary Shares
2. Listed Options expiring on 31 May 2014 @
25 cents
+ See chapter 19 for defined terms.
24/10/2005 Appendix 3B Page 1
Appendix 3B
New issue announcement
4 Do the +securities rank equally in all
respects from the date of allotment with an existing
+class of quoted +securities?
If the additional securities do not rank equally, please
state: