Miclyn Express Offshore Limited
ABRN 141 683 552
3 HarbourFront Place
#11-01/04 HarbourFront Tower Two
Singapore 099254
Telephone: +65 6545 6211
Fax: +65 6545 9211
Internet: www.miclynexpressoffshore.com
24 October 2013
The Listing Manager Australia Stock Exchange Exchange Centre, Level 6
20 Bridge Street
Sydney NSW 2000
Dear Sir/Madam
RE: SHARE OPTIONS AND SHARE RIGHTSMiclyn Express Offshore wishes to announce that: -
(i) 229,557 share rights have been issued to eligible employees under the Employee
Retention Plan ("ERP"); and
(ii) 11 share options under the Employee Incentive Plan ("EIP") expiring 26 March 2015 have been cancelled due to rounding adjustments.
The balance of share options and share rights after the above movements are as follows:- (i) 2,299,021 Share Options under the EIP; and
(ii) 345,286 Share Rights under the ERP.
An updated Appendix 3B is accompanied with this announcement.
Kind Regards
MICLYN EXPRESS OFFSHORE LIMITEDLAWRENCE CHAN
COMPANY SECRETARY 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
MICLYN EXPRESS OFFSHORE LIMITED
ABN
141 683 552
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
Share Rights to be issued ordinary shares
2 Number of +securities issued or to be issued (if known) or maximum number which may be issued
229,557
3 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)
229,557 unlisted share rights of which: