Rule 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 01/07/96 Origin: Appendix 5 Amended 01/07/98, 01/09/99, 01/07/00, 30/09/01, 11/03/02, 01/01/03, 24/10/05, 01/08/12, 04/03/13
Name of entity
HEXAGON RESOURCES LIMITEDABN
27 099 098 192We (the entity) give ASX the following information.
Part 1 - All issuesYou must complete the relevant sections (attach sheets if there is not enough space).
Fully Paid Ordinary Shares
1 +Class of +securities issued or to be issued
250,000
Number of +securities issued or to be issued (if known) or maximum number which may be issued
Principal terms of the
+securities (e.g. 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)
Shares issued on exercise of Unlisted Options. The Options were exercisable at 12 cents each and expire on 30 September 2017
+ See chapter 19 for defined terms.
04/03/2013 Appendix 3B Page 1
Shares issued will rank pari passu with existing ordinary fully paid shares on issue.
Do the +securities rank equally in all respects from the +issue date with an existing +class of quoted +securities?
If the additional +securities do not rank equally, please state:
the date from which they do
the extent to which they participate for the next dividend, (in the case of a trust, distribution) or interest payment
the extent to which they do not rank equally, other than in relation to the next dividend, distribution or interest payment
12 cents per share
Issue price or consideration
Shares issued on exercise of Unlisted Options.
Purpose of the issue
(If issued as consideration for the acquisition of assets, clearly identify those assets)
Yes
6a Is the entity an +eligible entity that has obtained security holder approval under rule 7.1A?
If Yes, complete sections 6b - 6h in relation to the +securities the subject of this Appendix 3B, and comply with section 6i
31 October 2016
6b The date the security holder resolution under rule 7.1A was passed
Nil
6c Number of +securities issued without security holder approval under rule 7.1
Nil
6d Number of +securities issued with security holder approval under rule 7.1A
Nil
6e Number of +securities issued with security holder approval under rule 7.3, or another specific security holder approval (specify date of meeting)
Nil
6f Number of +securities issued under an exception in rule 7.2
n/a
6g If +securities issued under rule 7.1A, was issue price at least 75% of 15 day VWAP as calculated under rule 7.1A.3? Include the
+issue date and both values.
Include the source of the VWAP calculation.
n/a
6h If +securities were issued under rule 7.1A for non‐cash consideration, state date on which valuation of consideration was released to ASX Market Announcements
Rule 7.1 22,046,250
Rule 7.1A 20,904,812
Total 42,951,062
6i Calculate the entity's remaining issue capacity under rule 7.1 and rule 7.1A - complete Annexure 1 and release to ASX Market Announcements
25 January 2017
7 +Issue dates
Note: The issue date may be prescribed by ASX (refer to the definition of issue date in rule 19.12). For example, the issue date for a pro rata entitlement issue must comply with the applicable timetable in Appendix 7A.
Cross reference: item 33 of Appendix 3B.
Number | +Class |
246,054,247 | Fully paid ordinary shares |
8 Number and +class of all
+securities quoted on ASX (including the +securities in section 2 if applicable)
+ See chapter 19 for defined terms.
04/03/2013 Appendix 3B Page 3
Number | +Class |
3,000,000 | Options exercisable at 16.162 cents |
expiring 3 March 2018 | |
4,443,750 | Options exercisable at 12 cents |
expiring 30 September 2017 | |
300,000 | Options exercisable at 8 cents |
expiring 11 November 2017 | |
5,000,000 | Options exercisable at 13.3 cents |
expiring 30 June 2018 and subject to | |
vesting conditions not currently | |
satisfied | |
2,250,000 | Options exercisable at 13.3 cents |
expiring 30 June 2018 and subject to | |
vesting conditions not currently | |
satisfied | |
2,000,000 | Options exercisable at 28 cents |
expiring 16 December 2019 | |
2,000,000 | Options exercisable at 40 cents |
expiring 16 December 2019 | |
2,000,000 | Options exercisable at 50 cents |
expiring 16 December 2019 |
Number and +class of all +securities not quoted on ASX (including the
+securities in section 2 if applicable)
N/A
Dividend policy (in the case of a trust, distribution policy) on the increased capital (interests)
Part 2 - Pro rata issueN/A
Is security holder approval required?
Is the issue renounceable or non‐ renounceable?
Ratio in which the +securities will be offered
14 +Class of +securities to which the offer relates
15 +Record date to determine entitlements
Will holdings on different registers (or subregisters) be aggregated for calculating entitlements?
Policy for deciding entitlements in relation to fractions
Hexagon Resources Limited published this content on 25 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 25 January 2017 05:51:04 UTC.
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