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 |
Red Mountain Mining Limited |
ABN |
119 568 106 |
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 |
2 | Number of +securities issued or to be issued (if known) or maximum number which may be issued | 3,645 |
3 | 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) | Fully Paid Ordinary Shares |
+ See chapter 19 for defined terms.
01/08/2012 Appendix 3B Page 1
4 | 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:
| Yes |
5 | Issue price or consideration | $0.015 per Share |
6 | Purpose of the issue (If issued as consideration for the acquisition of assets, clearly identify those assets) | 3,645 Shares issued on exercise of 3,645 RMXOG options. |
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 | 15 November 2016 |
6c | Number of +securities issued without security holder approval under rule 7.1 | None. |
6d | Number of +securities issued with security holder approval under rule 7.1A | None. |
None
6e Number of +securities issued with security holder approval under rule 7.3, or another specific security holder approval (specify date of meeting)
3,645
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: 38,177,777
7.1A: 42,118,518
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
25 May 2017 | |
Number | +Class |
7 Dates of entering +securities into uncertificated holdings or despatch of certificates
+ See chapter 19 for defined terms.
01/08/2012 Appendix 3B Page 3
421,185,180 7,500,003 44,761,867 67,226,278 45,000,000 | Fully paid ordinary Shares RMXOE Listed Options exercisable at $0.1184 each on or before 15 September 2017 RMXOF Listed Options exercisable at $0.048 each on or before 31 March 2018 RMXOG Listed Options exercisable at $0.015 each on or before 21 November 20191 RMXOH Listed Options exercisable at $0.018 each on or before 13 December 2019 1. 3,645 RMXOG options exercised 25 May 2017, the subject of this 3B. |
Number 1,093,750 12,500,000 | +Class Options exercisable at $0.096 on or before 24 December 2018 Options exercisable at $0.02 each on or before 14 October 2019. |
N/A | |
Number and +class of all
+securities quoted on ASX (including the securities in section 2 if applicable)
Number and +class of all
+securities not quoted on ASX (including the securities in section 2 if applicable)
Dividend policy (in the case of a trust, distribution policy) on the increased capital (interests)
10
Part 2 - Bonus issue or pro rata issue11 | Is security holder approval required? |
12 | Is the issue renounceable or non- renounceable? |
13 | Ratio in which the +securities will be offered |
Red Mountain Mining Limited published this content on 26 May 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 26 May 2017 01:40:18 UTC.
Original documenthttp://redmm.com.au/wp-content/uploads/57-RMX_App_3B_Exercise-of-Options_25-May-2017-1.pdf
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