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 entityStanmore Coal Limited
ABN27 131 920 968
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 Unlisted options
2 Number of +securities issued or to be issued (if known) or maximum number which may be issued
75,000
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)
Unlisted options issued pursuant to plans approved at the
10 October 2012 extraordinary general meeting
Exercise price - $0.25
Vesting date - 2 April 2014
Expiry date - 2 April 2015
+ See chapter 19 for defined terms.
01/08/2012 Appendix 3B Page 1
Appendix 3B New issue announcement
4 Do the +securities rank equally in all respects NA
from the date of allotment with an existing
+class of quoted +securities?
If the additional securities do not rank equally, please state: