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 |
DIGITALX LIMITED |
ABN |
59 009 575 035 |
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 | Fully Paid Ordinary Shares Unlisted Options |
2 | Number of +securities issued or to be issued (if known) or maximum number which may be issued | Shares: 800,000 Options: 18,486,000 |
3 | 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) | Fully Paid Ordinary Shares Unlisted Options exercisable at $0.08 each on or before 10 February 2018 |
4 | 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:
| Shares: Yes Options: No Options over unissued shares may only be exercised in accordance with their terms and conditions. Upon conversion of the Options to shares, the shares will rank equally with existing shares. |
5 | Issue price or consideration | Shares: $0.05 per Share Options: Nil consideration |
6 | Purpose of the issue (If issued as consideration for the acquisition of assets, clearly identify those assets) | Shares issued pursuant to Directors participation in the placement, as announced to ASX on 28/11/2016 and approved by shareholders on 6/2/2017. Options issued as attaching options to the placement and Share Purchase Plan, as announced to ASX on 28/11/2016 and 9/12/2016 and approved by shareholders on 6/2/2017. |
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 | Yes |
6b | The date the security holder resolution under rule 7.1A was passed | 30 November 2016 |
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) | 800,000 Shares 18,486,000 Options | |
6f | Number of +securities issued under an exception in rule 7.2 | Nil | |
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 | N/A | |
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 | 7.1: 31,806,740 7.1A: 21,204,493 | |
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. | 10 February 2017 | |
Number | +Class | ||
8 | Number and +class of all +securities quoted on ASX (including the +securities in section 2 if applicable) | 212,044,933 | Fully Paid Ordinary Shares |
Number | +Class |
3,849,517 18,486,000 | Unlisted Options exercisable at $0.286 each on or before 30 June 2017 Unlisted Options exercisable at $0.08 each on or before 10 February 2017 |
Number and +class of all
+securities not quoted on ASX (including the +securities in section 2 if applicable)
The Company does not have a dividend policy
Dividend policy (in the case of a trust, distribution policy) on the increased capital (interests)
11 | Is security holder approval required? | N/A |
12 | Is the issue renounceable or non- renounceable? | N/A |
13 | Ratio in which the +securities will be offered | N/A |
14 | +Class of +securities to which the offer relates | N/A |
15 | +Record date to determine entitlements | N/A |
16 | Will holdings on different registers (or subregisters) be aggregated for calculating entitlements? | N/A |
17 | Policy for deciding entitlements in relation to fractions | N/A |
18 | Names of countries in which the entity has security holders who will not be sent new offer documents Note: Security holders must be told how their entitlements are to be dealt with. Cross reference: rule 7.7. | N/A |
19 | Closing date for receipt of acceptances or renunciations | N/A |
DigitalX Limited published this content on 11 February 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 10 February 2017 18:03:06 UTC.
Original documenthttps://digitalx.com/wp-content/uploads/2015/10/Appendix-3B-2.pdf
Public permalinkhttp://www.publicnow.com/view/4096E87A3D1C73F380F12A4B60AF638243F0947B