`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) |
2 | Number of +securities issued or to be issued (if known) or maximum number which may be issued | 21,122,429 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) | Fully paid 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:
| All Shares will be fully paid and will rank pari passu in all respects with other issued Shares. |
5 | Issue price or consideration | 21,122,429 Shares on exercise of listed options through payment of exercise price of $0.10 per Share |
6 | Purpose of the issue (If issued as consideration for the acquisition of assets, clearly identify those assets) | Exercise of previously issued listed options through payment of exercise price of $0.10 per Share |
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 | 21,122,429 Shares |
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 - 12,436,790 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. | 29 May 2017 |
Number | +Class |
364,261,237 | Fully paid ordinary shares |
Number and +class of all
+securities quoted on ASX (including the +securities in section 2 if applicable)
Number
+Class
10,500,000
250,000
250,000
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 |
13 | Ratio in which the +securities will be offered | N/A |
14 | +Class of +securities to which the offer relates | N/A |
First Graphite Ltd. published this content on 29 May 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 20 June 2017 03:46:08 UTC.
Original documenthttp://www.mrltd.com.au/attachments/article/144/20170529-Appendix 3B -ExerciseOptions.pdf
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