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
Atlas Iron Limited (Atlas)
ABN
63 110 396 168
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).
Fully paid ordinary shares
1 +Class of +securities issued or to be issued
1,719,255
Number of +securities issued or to be issued (if known) or maximum number which may be issued
Fully paid ordinary shares on the same terms as those already on issue
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)
The fully paid ordinary shares rank equally with the existing fully paid ordinary shares currently 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
Zero issue price per terms of ESOP Options
Issue price or consideration
Exercise of Zero Priced ESOP Options that vested on 15 September 2017
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
21 November 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)
1,719,255
The ESOP Plan was approved by shareholders on 28 October 2015.
6f Number of +securities issued under an exception in rule 7.2
Not applicable
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.
Not applicable
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
Remaining capacity under 7.1:
1,266,520,278Remaining capacity under 7.1A: 916,341,089
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
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.
19 October 2017
Number +Class
Number and +class of all
+securities quoted on ASX (including the +securities in section 2 if applicable)
9,271,402,243 Fully paid ordinary shares
Number
+Class
See Annexure 1
Number and +class of all
+securities not quoted on ASX (including the +securities in section 2 if applicable)
Not applicable
Dividend policy (in the case of a trust, distribution policy) on the increased capital (interests)
Atlas Iron Limited published this content on 20 October 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 19 October 2017 23:11:02 UTC.
Original documenthttp://www.atlasiron.com.au/site/PDF/8232_1/Appendix3B
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