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
Name of entity
PANTORO LIMITED
ABN
30 003 207 467
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 (Shares).
1 +Class of +securities issued or to be issued
1,196,346 Shares.
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 (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)
+ See chapter 19 for defined terms.
01/08/2012 Appendix 3B Page 1
Yes
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:
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
$0.06 per Share.
Issue price or consideration
1,196,346 Shares, issued on exercise of listed 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
27 November 2015.
6b The date the security holder resolution under rule 7.1A was passed
N/A.
6c Number of +securities issued without security holder approval under rule 7.1
N/A.
6d Number of +securities issued with security holder approval under rule 7.1A
N/A.
6e Number of +securities issued with security holder approval under rule 7.3, or another specific security holder approval (specify date of meeting)
1,196,346 Shares (Exception 4).
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: 41,347,075
Rule 7.1A: 64,231,398
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
30 August 2016.
Dates of entering +securities into uncertificated holdings or despatch of certificates
Number
+Class
721,677,010
Fully paid ordinary
shares.
29,077,670
Listed options
exercisable at $0.06 on
or before 25/08/2017.
Number and +class of all
+securities quoted on ASX (including the securities in section 2 if applicable)
+ See chapter 19 for defined terms.
01/08/2012 Appendix 3B Page 3
Number
+Class
1,500,000
Unlisted options,
exercisable at $0.06
on or before
17/03/2018.
12,000,001
Unlisted options,
exercisable at $0.06
on or before
26/05/2018.
16,666,667
Unlisted options,
exercisable at $0.06
on or before
23/06/2018.
1,666,667
Unlisted options,
exercisable at $0.06
on or before
7/07/2018.
6,900,000
Unlisted employee
options, various
conversions and
dates.
2,500,000
Unlisted employee
performance rights.
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)
You need only complete this section if you are applying for quotation of securities
34 Type of securities (tick one)
(a) Securities described in Part 1
(b) All other securities
Example: restricted securities at the end of the escrowed period, partly paid securities that become fully paid, employee incentive share securities when restriction ends, securities issued on expiry or conversion of convertible securities
Entities that have ticked box 34(a) Additional securities forming a new class of securitiesTick to indicate you are providing the information or documents
Pacific Niugini Limited published this content on 30 August 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 31 August 2016 02:08:08 UTC.
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