25 July 2017
ASX Announcements Platform Bridge Street
Sydney NSW 2001
CLEANSING NOTICE
On 25 July 2017, Pilbara Minerals Limited (ASX: PLS) (Company) undertook the issue of 340,909 ordinary fully paid shares (Securities).
In accordance with s708A(5)(e) of the Corporations Act 2001 (Act), the Company provides notice to ASX that:
the Company issued the Securities without disclosures to investors under Part 6D.2 of the Act;
as at the date of this notice, the Company has complied with the provisions of Chapter 2M of the Act, as they apply to the Company and section 674 of the Act; and
as at the date of this notice, there is no information:
that has been excluded from a continuous disclosure notice in accordance with the ASX Listing Rules; and
that investors and their professional advisors would reasonably require for the purpose of making an informed assessment of:
the assets and liabilities, financial position and performance, profits and losses and prospects of the Company; or
the rights and liabilities attaching to the Securities.
Yours faithfully,
Alex Eastwood Company Secretary
TEL +61 8 6266 6266 LEVEL 2, 88 COLIN STREET
FAX +61 8 6266 6288 WEST PERTH WA 6005, AUSTRALIA
WWW.PILBARAMINERALS.COM.AU ABN 95 112 425 788
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, 04/03/13
Name of entity
Pilbara Minerals Limited
ABN
95 112 425 788
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
Ordinary Shares
2
Number of +securities issued or to be issued (if known) or maximum number which may be issued
340,909
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)
Ordinary Fully Paid Shares
+ See chapter 19 for defined terms.
Appendix 3B Page 1
Appendix 3B New issue announcement4
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
Yes
5
Issue price or consideration
$51,136.35 ($0.15 per share)
6
Purpose of the issue
(If issued as consideration for the acquisition of assets, clearly identify those assets)
Exercise of 340,909 options with an expiry date of 1 December 2017 at an exercise price of $0.15.
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
No
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
+ See chapter 19 for defined terms.
Appendix 3B Page 2
Appendix 3B New issue announcement6d
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)
N/A
6f
Number of +securities issued under an exception in rule 7.2
340,909 ordinary shares (issued on the exercise of options which were approved by shareholders in general meeting on 30 November 2015)
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
209,388
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.
25 July 2017
Number
+Class
8
Number and +class of all +securities quoted on ASX (including the
+securities in section 2 if applicable)
1,466,879,251
Ordinary Fully Paid Shares
+ See chapter 19 for defined terms.
Appendix 3B Page 3
Pilbara Minerals Limited published this content on 25 July 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 25 July 2017 08:39:02 UTC.
Original documenthttp://www.pilbaraminerals.com.au/sites/pilbaraminerals.com.au/files/asx-announcements/6844014.pdf
Public permalinkhttp://www.publicnow.com/view/64E0CD6F21540E094462A81BD27D46D2E79344D3