Rule 2.7, 3.10.3, 3.10.4, 3.10.5
Information 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
Gascoyne Resources Limited
ABN
57 139 522 900
We (the entity) give ASX the following information.
You must complete the relevant sections (attach sheets if there is not enough space).
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
Fully paid ordinary shares
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)
Yes
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
$62,500 (25 cents each)
Issue price or consideration
Exercise of options expiring 24 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
23 November 2015
6b The date the security holder resolution under rule 7.1A was passed
0
6c Number of +securities issued without security holder approval under rule 7.1
0
6d Number of +securities issued with security holder approval under rule 7.1A
0
6e Number of +securities issued with security holder approval under rule 7.3, or another specific security holder approval (specify date of meeting)
250,000
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
7.1 - 15,418,706
7.1A - 17,850,058
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
5 April 2016
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 |
206,500,577 | Fully paid ordinary shares |
8 Number and +class of all
+securities quoted on ASX (including the +securities in section 2 if applicable)
Number | +Class |
3,900,000 | Options expiring 15 |
November 2016 | |
exercisable at 26 | |
cents | |
Options expiring 24 | |
250,000 | September 2017 |
exercisable at 25 | |
cents |
Number and +class of all
+securities not quoted on ASX (including the +securities in section 2 if applicable)
Rank equally
Dividend policy (in the case of a trust, distribution policy) on the increased capital (interests)
Part 2 - Pro rata issueIs 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
Gascoyne Resources Ltd. issued this content on 06 April 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 06 April 2016 03:49:07 UTC
Original Document: http://www.gascoyneresources.com.au/assets/Uploads/160406-Appendix-3B-Exercise-of-Options.pdf