Miclyn Express Offshore Limited
ABRN 141 683 552
3 HarbourFront Piace
#11-01/04 HarbourFront Tower Two
Singapore 099254
Telephone: +65 6545 6211
Fax: +65 6545 9211
Internet: www.miclynexpressoffshore.com
24 June 2013
The Listing Manager Australia Stock Exchange Exchange Centre, Level 6
20 Bridge Street
Sydney NSW 2000
Dear Sir/Madam
RE: SHARE OPTIONS AND SHARE RIGHTS Miclyn Express Offshore wishes to announce that: -
1. 200,000 share options expiring 24 September 2017, bave been issued to tbe Executive Director, Diederik de Boer, on 21 June 2013 pursuant to tbe Employee Incentive Pian (''EIP") following tbe approvai given by sbarebolders at tbe Special Generai Meeting beld on 14 June 2013.
2. 6,867 sbares rigbts under tbe Employee Retention Pian (''ERP") bave lapsed due to staff movements.
Tbe baiance of sbare options and sbare rigbts after tbe above movements are as follows:- (i) 2,858,635 Sbare Options under tbe EIP.
(ii) 336,339 Sbare Rigbts under tbe ERP.
An updated Appendix 3B is accompanied witb tbis announcement.
Kinj Regards
MlLYN EXPRESS'OFFSHORE LIMITED
V:1v ,
/
LAWRENCE CHAN
QOMWANYSECRETARY
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 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
Name of entity
MICLYN EXPRESS OFFSHORE LIMITED
ABN
141 683 552
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
Options to subscribe for ordinary shares
2 Number of +securities issued or to be issued (if known) or maximum number which may be issued
200,000
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)
200,000 unlisted options exercisable from
24 September 2015 and before the close of
business on 24 September 2017 (after which
the options will lapsed) at an exercise price
of A$2.4375 and subject to the vesting
condition of the period of service with the
company up to 24 September 2015, except in certain specific circumstances.
+ See chapter 19 for defined terms.
01/08/2012 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: