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 1/7/96. Origin: Appendix 5. Amended 1/7/98, 1/9/99, 1/7/2000, 30/9/2001, 11/3/2002, 1/1/2003, 24/10/2005.
Name of entity
South Boulder Mines Limited
ABN
56 097 904 302
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
Performance Rights
2 Number of +securities issued or to be issued (if known) or maximum number which may be issued
700,000
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)
Performance Rights
+ See chapter 19 for defined terms.
24/10/2005Appendix 3B Page 1
Appendix 3B New issue announcement
4 Do the +securities rank equally in
No all respects from the date of allotment with
an existing +class
of quoted +securities?
If the additional securities do not rank equally, please
state: