Dome Gold Mines : Proposed issue of securities - DME

Proposed issue of securities

Announcement Summary

For personal use only

Entity name

DOME GOLD MINES LIMITED

Announcement Type

New announcement

Date of this announcement 30/12/2021

The Proposed issue is:

A placement or other type of issue
Total number of +securities proposed to be issued for a placement or other type of issue
		Maximum Number of
ASX +security code	+Security description	+securities to be issued
DMEAB	OPTION EXPIRING VARIOUS DATES EX VARIOUS	30,000,000
	PRICES
DME	ORDINARY FULLY PAID	15,000,000

Proposed +issue date 31/12/2021

Refer to next page for full details of the announcement

Proposed issue of securities

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Proposed issue of securities

Part 1 - Entity and announcement details

For personal use only

1.1 Name of +Entity

DOME GOLD MINES LIMITED

We (the entity named above) give ASX the following information about a proposed issue of +securities and, if ASX agrees to +quote any of the +securities (including any rights) on a +deferred settlement basis, we agree to the matters set out in Appendix 3B of the ASX Listing Rules.

If the +securities are being offered under a +disclosure document or +PDS and are intended to be quoted on ASX, we also apply for quotation of all of the +securities that may be issued under the +disclosure document or +PDS on the terms set out in Appendix 2A of the ASX Listing Rules (on the understanding that once the final number of +securities issued under the +disclosure document or +PDS is known, in accordance with Listing Rule 3.10.3C, we will complete and lodge with ASX an Appendix 2A online form notifying ASX of their issue and applying for their quotation).

1.2	Registered Number Type	Registration Number
ABN	49151996566
1.3	ASX issuer code
DME

1. The announcement is New announcement
2. Date of this announcement

30/12/2021

1.6 The Proposed issue is:

A placement or other type of issue

Proposed issue of securities

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Proposed issue of securities

Part 7 - Details of proposed placement or other issue

only
	Part 7A - Conditions
		7A.1 Do any external approvals need to be obtained or other conditions satisfied before the placement or other
		type of issue can proceed on an unconditional basis?
use	No
	Part 7B - Issue details
		Is the proposed security a 'New	Will the proposed issue of this
		class' (+securities in a class that is	+security include an offer of
		not yet quoted or recorded by ASX)	attaching +securities?
personal	or an 'Existing class' (additional	Yes
securities in a class that is already
consideration?
		quoted or recorded by ASX)?
		Existing class
	Details of +securities proposed to be issued
		ASX +security code and description
		DME : ORDINARY FULLY PAID
		Number of +securities proposed to be issued
		15,000,000
		Offer price details
		Are the +securities proposed to be issued being issued for a cash
For	Yes
In what currency is the cash	What is the issue price per
		consideration being paid?	+security?
		AUD - Australian Dollar	AUD 0.20000

Will these +securities rank equally in all respects from their issue date with the existing issued +securities in that class?

Yes

Proposed issue of securities

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Proposed issue of securities

Attaching +Security

Is the proposed attaching security a 'New class' (+securities in a class that is not yet quoted or recorded by ASX) or an 'Existing class' (additional +securities in a class that is already quoted or recorded by ASX)?

Existing class

only
	Attaching +Security - Existing class (additional +securities in a class that is already quoted or recorded by ASX)
		Details of attaching +securities proposed to be issued
		ASX +security code and description
use	DMEAB : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES
Number of +securities proposed to be issued
		30,000,000
		Offer price details
		Are the +securities proposed to be issued being issued for a cash consideration?
personal	No
Please describe the consideration being provided for the +securities
		15,000,000 attaching options to the subscribers of the issue, and
		15,000,000 options as commission for the issue.
		Please provide an estimate of the AUD equivalent of the consideration being provided for the +securities
		3,000,000.000000
		Will these +securities rank equally in all respects from their issue date with the existing issued +securities in that
		class?
		Yes
For

Pa t 7C - Timetable

7C.1 Proposed +issue date 31/12/2021

Proposed issue of securities

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Proposed issue of securities

Part 7D - Listing Rule requirements

7D.1 Has the entity obtained, or is it obtaining, +security holder approval for the entire issue under listing rule 7.1?

No

only	7D.1b Are any of the +securities proposed to be issued without +security holder approval using the entity's 15%
		placement capacity under listing rule 7.1?
		Yes
		7D.1b ( i ) How many +securities are proposed to be issued without security holder approval using the entity's 15%
		placement capacity under listing rule 7.1?
		12,000,000 ordinary shares; and
		30,000,000 unlisted options
use	7D.1c Are any of the +securities proposed to be issued without +security holder approval using the entity's
additional 10% placement capacity under listing rule 7.1A (if applicable)?
Yes
7D.1c ( i ) How many +securities are proposed to be issued without +security holder approval using the entity's
additional 10% placement capacity under listing rule 7.1A?
3,000,000 ordinary shares
7D.1c ( ii ) Please explain why the entity has chosen to do a placement rather than a +pro rata issue or an offer
personal	under a +security purchase plan in which existing ordinary +security holders would have been eligible to
participate
In order to promptly continue with the exploration program, the Company believes that undertaking a private
		issue/placement is the most effective method
		7D.2 Is a party referred to in listing rule 10.11 participating in the proposed issue?
		No
		7D.3 Will any of the +securities to be issued be +restricted securities for the purposes of the listing rules?
		No
		7D.4 Will any of the +securities to be issued be subject to +voluntary escrow?
		No
	Part 7E - Fees and expenses
For	7E.1 Will there be a lead manager or broker to the proposed issue?
No

7E.2 Is the proposed issue to be underwritten? No

7E.4 Details of any other material fees or costs to be incurred by the entity in connection with the proposed issue

Commission of 9%

Proposed issue of securities

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