Amex Resources : Appendix 3B

ASX Listing Rules Appendix 3B - New Issue Announcement Application for Quotation of Additional Securities and Agreement

Appendix 3B

Rule 2.7, 3.10.3, 3.10.4, 3.10.5

New issue announcement, application for quotation of additional securities and agreement

Information 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

Amex Resources Limited

ABN

55 089 826 237

We (the entity) give ASX the following information.

Part 1 - All issues

You must complete the relevant sections (attach sheets if there is not enough space).

1	+Class of +securities issued or to be issued	Ordinary shares Unlisted options
2	Number of +securities issued or to be issued (if known) or maximum number which may be issued	2,222,223 shares 2,000,000 unlisted options
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)	Shares - fully paid ordinary Unlisted options - 2,000,000 60 month $0.80 exercise price expiring 30/12/2020

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: 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 - Yes Options - unlisted
5	Issue price or consideration	Shares issued at $0.45 @ Unlisted options - nil consideration
6	Purpose of the issue (If issued as consideration for the acquisition of assets, clearly identify those assets)	Shares issued to raise capital as approved by shareholders at the 16th November 2015 AGM 2,000,000 60 month options issued as a component of the capital raise under rule 7.1
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	16 November 2015
6c	Number of +securities issued without security holder approval under rule 7.1	1,000,000 $0.80 48 month unlisted options 2,000,000 $0.80 60 month unlisted options

6d	Number of +securities issued with security holder approval under rule 7.1A	nil
6e	Number of +securities issued with security holder approval under rule 7.3, or another specific security holder approval (specify date of meeting)	nil
6f	Number of securities issued under an exception in rule 7.2	nil
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	7.1 - 13,206,462 per annexure A 7.1A - 10,804,308 per annexure A
7	Dates of entering +securities into uncertificated holdings or despatch of certificates	5 January 2016
Number	+Class
8	Number and +class of all +securities quoted on ASX (including the securities in section 2 if applicable)	108,043,080	Fully paid ordinary shares

Number

+Class

1,750,000 2,000,000 500,000 5,000,000 1,000,000 500,000 500,000 12,000,000 10,000,000 2,000,000 3,000,000 2,000,000

options exercise price $1.02 expiring 21/4/2016 options exercise price $1.30 expiring 4/9/2016 options exercise price $1.40 expiring 4/6/2016 options exercise price $1.30 expiring 11/9/2016 options exercise price $1.40 expiring 4/5/2017 options exercise price $1.40 expiring 24/5/2017 options exercise price $1.40 expiring 22/7/2017 options exercise price $1.10 expiring 9/1/2018 options exercise price $0.80 expiring 17/11/18 options exercise price $0.80 expiring 4/2/2019 options exercise price $0.80 expiring 17/11/19 options exercise price $0.80 expiring 30/12/2020

1. Number and +class of all

   +securities not quoted on ASX (including the securities in section 2 if applicable)

   
   

2. Dividend policy (in the case of a trust, distribution policy) on the increased capital (interests)

Part 2 - Bonus issue or pro rata issue

11	Is security holder approval required?
12	Is the issue renounceable or non- renounceable?
13	Ratio in which the +securities will be offered
14	+Class of +securities to which the offer relates
15	+Record date to determine entitlements
16	Will holdings on different registers (or subregisters) be aggregated for calculating entitlements?