Mantle Mining Corporation Limited (ASX: MNM) gives this notice pursuant to section 708A(5)(e) of the Corporations Act 2001 (Cth) ("Act").
The Company advises that it has issued ordinary fully paid shares in the capital of the Company and options to acquire ordinary fully paid ordinary shares in the capital of the Company ("Securities") as per the Appendix 3B accompanying this notice.
The Company advises that the Securities were issued without disclosure to investors under Part 6D.2 of the Act. The Company, as at the date of this notice, has complied with:
the provisions of Chapter 2M of the Act as they apply to the Company; and
section 674 of the Act.
As at the date of this notice there is no information to be disclosed which is excluded information (as defined in section 708A(7) of the Corporations Act) that is reasonable for investors and their professional advisers to expect to find in a disclosure document.
Further information please contact:Bob Barraket Richard Valenta
Chairman Executive Director
Mantle Mining Corporation Limited Mantle Mining Corporation Limited
P: +61 2 8920 1344 P: +61 448 110 765
ASX Release Page 1
Appendix 3B New issue announcement
Appendix 3BRule 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
Name of entity
MANTLE MINING CORPORATION LIMITED
ABN
70 107 180 441
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).
Fully Paid Ordinary Shares ("Shares")
1 +Class of +securities issued or to be issued
18,500,000 Shares
18,500,000 MNMOC Options
Number of +securities issued or to be issued (if known) or maximum number which may be issued
Fully Paid Ordinary Shares
Listed MNMOC Options (1.5c, 30 Nov 2017)
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)
+ See chapter 19 for defined terms.
01/08/2012 Appendix 3B Page 1
Appendix 3B
New issue announcement
Yes
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
5 | Issue price or consideration | Securities were issued upon the conversion of |
a convertible note with a face value of | ||
$185,000 and a conversion price equal to 1 | ||
cent per Share, together with 1 free attaching | ||
Listed MNMOC Option for every share issued | ||
upon conversion. |
Conversion of convertible note
6 Purpose of the issue
(If issued as consideration for the acquisition of assets, clearly identify those assets)
Yes
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
26 November 2015
6b The date the security holder resolution under rule 7.1A was passed
Nil
6c Number of +securities issued without security holder approval under rule 7.1
Nil
6d Number of +securities issued with security holder approval under rule 7.1A
+ See chapter 19 for defined terms.
Appendix 3B Page 2 01/08/2012
Nil
6e Number of +securities issued with security holder approval under rule 7.3, or another specific security holder approval (specify date of meeting)
Appendix 3B New issue announcement
37,000,000
6f Number of securities issued under an exception in rule 7.2
Not applicable
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.
Not applicable
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
4,678,238 under rule 7.1 1,850,000 under rule 7.1A
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
26 August 2016
Dates of entering +securities into uncertificated holdings or despatch of certificates
Number
+Class
1,136,827,237
118,898,425
Ordinary Fully Paid Shares MNMOC Options (1.5c, 30 Nov 2017)
Number and +class of all
+securities quoted on ASX (including the securities in section 2 if applicable)
Number
+Class
125,000,000
Options (3c, 30 Nov 2018)
Number and +class of all
+securities not quoted on ASX (including the securities in section 2 if applicable)
Unchanged
Dividend policy (in the case of a trust, distribution policy) on the increased capital (interests)
+ See chapter 19 for defined terms.
01/08/2012 Appendix 3B Page 3
Mantle Mining Corporation Limited published this content on 26 August 2016 and is solely responsible for the information contained herein.
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