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/o9/99, 01/07/00, 30/09/01, uJ03/02, 01/01/03, 24/10/05, 01/08/12, 04/03/13
f
Name of entity
conex Limited
ABN
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
19,374 Shares
2 Number of +securities issued or to be issued (if known) or maximum number which may be issued
3 | Principal | terms | of the | 19,374 Shares |
+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)
+ See chapter 19 for defined terms.
Appendix 3B Page 1
Yes, the shares will rank equally with existing ordinary shares.
4 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
Shares:
I $1.10 x s,ooo
$1.20 x 13,645
$1.30 x 729
6 | Purpose of the issue | 19,374 Shares issued under the terms of the |
(If issued as consideration | for | Aconex Share Option Plan. |
5 Issue price or consideration
the acquisition of assets, clearly identify those assets)
NIA
6a Is the entity an +eligible entity that has obtained security holder approval under rule 7.IA.?
If Yes, complete sections 6b - 6h in relation to the +securities the subject of this Appendix 3B, and comply with section 6i
6b The date resolution passed
the security holder I N/A
under rule 7.IA. was _
-
+ See chapter 19 for defined terms. Appendix 3B Page 2
6c Number of +securities issued I N/A
without security holder approval
under rule 7.1 '-----'
6d Number of +securities issued I N/A
with security holder approval
under rule 7.IA
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)
'--
6fNumber of +securities issued 1 19,374 Shares under an exception inrule 7.2
'--
N/A
6g If +securities issued under rule 7.IA, was issue price at least 75% of 15 day VWAP as calculated under rule 7.IA.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.IA for non-cash consideration, state date on which valuation of consideration was released to ASX Market Announcements
28,182,213 Shares
6i Calculate the entity's remaining issue capacity under rule 7.1and rule 7.IA - complete Annexure 1 and release to ASX Market Announcements
Shares - 11/7/17 to 16/8/17
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 inAppendix 7A.
Cross reference: item 33 of Appendix 3B.
+ See chapter 19 for defined terms.
Appendix 3B Page 3
Number | +Class |
199,170,515 | Fully paid ordinary shares |
Number and +class of all
-securities quoted on ASX ( including the +securities in section 2 if applicable)
Number
+class
Opening: 3,871,504 Granted: - Exercised: - Lapsed/Expired: (129,454)
Closing: 3,742,050
Opening: 5,531,984 Granted: - Exercised: (19,374)
Unquoted options issued pursuant to the Aconex Limited Equity Incentive Plan
Unquoted options issued pursuant to the Aconex Limited
(1,042)
Closing: 5,511,568
Number and +class of all
+securities not quoted on ASX (including the +securities in section 2 if applicable)
Lapsed/Expired: I Stock Option Plan I
10 Dividend policy (in the case of a I Pari passu trust, distribution policy) on the
increased capital (interests) '-------------------
Part 2 - Pro rata issue
11 Is security holder approval I NIA required? _
----------------
Is the issue renounceable or non- , N/A
renounceable? _ ----------------
Ratio in which the +securities I NIA
will be offered ----------------
+class of +securities to which the I NIA
offerrelates '------------------
15 .,.Record date to
entitlementsdetermine 1...._N_IA_
+ See chapter 19 for defined terms. Appendix 38 Page 4
Aconex Ltd. published this content on 24 August 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 23 August 2017 23:57:01 UTC.
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