`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, 04/03/13
Name of entity |
FIRST GRAPHITE LIMITED |
ABN |
50 007 870 760 |
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 | Fully paid ordinary shares (Shares) Listed options exercisable at $0.10 on or before 21 May 2017 (Listed Options) |
2 | Number of +securities issued or to be issued (if known) or maximum number which may be issued | A. 27,010,000 Shares and 13,505,000 Listed Options B. 6 Shares |
3 | Principal terms of the +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) |
|
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:
| All Shares will be fully paid and will rank pari passu in all respects with other issued Shares. Listed Options will rank with other FGROB listed options which are exercisable at $0.10 on or before 21 May 2017. |
5 | Issue price or consideration |
13,505,000 Listed Option - free attaching on the basis of 1 for every 2 Shares issued. |
6 | Purpose of the issue (If issued as consideration for the acquisition of assets, clearly identify those assets) |
|
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 | No |
6b | The date the security holder resolution under rule 7.1A was passed | N/A |
6c | Number of +securities issued without security holder approval under rule 7.1 | N/A |
6d | Number of +securities issued with security holder approval under rule 7.1A | 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) | N/A |
6f | Number of +securities issued under an exception in rule 7.2 | N/A |
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 - 480,096 7.1A - N/A |
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 in Appendix 7A. Cross reference: item 33 of Appendix 3B. | 27 May 2016 |
Number | +Class |
306,977,307 49,398,551 125,130,382 | Fully paid ordinary shares Quoted options exercisable at $0.20 on or before 5:00pm (AEST) on 17 October 2016 (FGROA) Quoted options exercisable at $0.10 on or before 21 May 2017. (FGROB) |
Number and +class of all
+securities quoted on ASX (including the +securities in section 2 if applicable)
Number
+Class
12,000,000
500,000
500,000
Unlisted options exercisable at $0.092 on or before 31 October 2017. (FGRAL)
Unlisted options exercisable at $0.10 on or before 11 January 2019 (Class A Options)
Unlisted options exercisable at $0.15 on or before 11 January 2019 (Class B Options)
Number and +class of all
+securities not quoted on ASX (including the +securities in section 2 if applicable)
N/A
Dividend policy (in the case of a trust, distribution policy) on the increased capital (interests)
11 | Is security holder approval required? | N/A |
12 | Is the issue renounceable or non- renounceable? | N/A |
First Graphite Ltd. published this content on 27 May 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 27 May 2016 09:05:04 UTC.
Original documenthttp://www.mrltd.com.au/attachments/article/138/20160527-Appendix 3B -Placement.pdf
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