3 December 2013
CANCELLATION OF CERTAIN OPTIONS AND LOAN PLAN SHARESAmpella Mining Limited (ASX: AMX) advises the following adjustments to the Company's issued capital have taken effect as at close of business Monday 2nd December 2013:
Cancellation of Unlisted Employee Options:
1,220,000 unlisted employee options exercisable at $2.00 expiring on 31 August 2013
350,000 unlisted employee options exercisable at $1.35 expiring on 7 May 2015
1,000,000 unlisted employee options exercisable at $0.74 expiring on 31 July 2015
1,000,000 fully paid ordinary shares held on Trust by Ampella Share Plan Pty Ltd as Trustee for Non-Executive Directors Ronnie Beevor (500,000 fpos) and Ron Renton (500,000 fpos) following expiry of the Ampella Employee Share Plan Loans on 24 November 2013.
Updated Issued Capital Totals as at 3 December 2013:Number | Class |
247,000,493 | Ordinary Shares |
500,000 1,100,000 6,350,000 900,000 722,270 5,408,740 2,671,380 | Employee Options @ $3.00 expiring 04.02.2014 Employee Options @ $1.35 expiring 07.05.2015 Employee Options @ $0.74 expiring 31.07.2015 Employee Options @ $0.91 expiring 31.12.2015 Performance Rights Class 2012 Performance Rights Class 2013 Retention/Compensation Rights 2013 |
Appendix 3Y's to follow.
Ampella Mining Limited Suite 22 513 Hay Street Subiaco PERTH WA 6008 Tel: +61 (0)8 6142 0980Fax: +61 (0)8 9200 1879 www.ampella.com.au
ABN: 59 121 152 001 AMPELLA MINING LIMITEDPage 1
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