Our Ref: SFG ASX Announce App 3B 22 Aug 2017 (535)
22 August 2017
Market Announcements Office Australian Securities Exchange
ANNOUNCEMENT 535
Level 6 By ASX Online
20 Bridge Street Number of pages: 14
SYDNEY NSW 2000 (including this page)
Appendix 3BSeafarms Group has issued Performance Rights and Options to directors and staff as approved at the 1 February 2016 Annual General Meeting (AGM) and 25 November 2016 AGM. The Company has also issued fully paid shares subsequent to requests to convert Listed Options to Fully Paid Shares.
The attached Appendix 3B is lodged as a consequence of these issues.
Should you have any queries with respect to the Appendix 3B, please do not hesitate to contact me. Yours faithfully
Seafarms Group Limited
Harley Whitcombe
Director and 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, 04/03/13
Name of entity |
Seafarms Group Limited |
ABN |
50 009 317 846 |
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 |
|
2 | Number of +securities issued or to be issued (if known) or maximum number which may be issued |
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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) |
|
+ See chapter 19 for defined terms.
04/03/2013 Appendix 3B Page 1
Appendix 3B New issue announcement4 | 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:
|
|
5 | Issue price or consideration |
|
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 | Yes |
6b | The date the security holder resolution under rule 7.1A was passed | 25 November 2016 |
+ See chapter 19 for defined terms.
Appendix 3B Page 2 04/03/2013
Appendix 3B New issue announcement6c | 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 | Nil |
6e | Number of +securities issued with security holder approval under rule 7.3, or another specific security holder approval (specify date of meeting) | Nil |
6f | Number of +securities issued under an exception in rule 7.2 |
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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 - 204,903,451 7.1A - 140,358,469 |
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. |
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+ See chapter 19 for defined terms.
04/03/2013 Appendix 3B Page 3
Seafarms Group Limited published this content on 22 August 2017 and is solely responsible for the information contained herein.
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