Appendix 3B
New issue announcement
Rule 2.7, 3.10.3, 3.10.4, 3.10.5
Appendix 3B
New issue announcement, application for quotation of additional securities and agreement
Information 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
Fraser Range Metals Group Limited (ASX: FRN)�
ABN 65 098 236 938
We (the entity� ) give ASX the following information.
Part 1 - All issues
You must complete the relevant sections � (� attach sheets if there is not enough space� )� .
1 +Class of +securities issued or to be issued
Unquoted performance �"P(e�rformance Rights"� )�
rights
2 Number of +securities issued or
14,000,000 Performance Rights
to be issued � (� if known� )� or maximum number which may be issued
3 Principal terms of the +securities �.(g�.eif 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� )�
As outlined in the notice of meeting dated 22 October 2018
+ See chapter 19 for defined terms.
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Appendix 3B Page 1
4
Do the +securities rank equally | No, however once vesting conditions have |
in all respects from the +issue | been satisfied and the Performance Rights |
date with an existing +class of | |
convert into ordinary shares then then they | |
quoted +securities? | |
will rank equally with the existing class of | |
fully paid ordinary shares. | |
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 ortrust, distribution� )� 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
Nil
6 Purpose of the issue Reward and incentivisation � (� If issued as consideration for the acquisition of assets, clearly identify those assets� )�
6aIs the entity an +eligible entity that has obtained security holder approval under rule 7.1A?
Yes
If Yes, complete sections 6b - 6h in relation to the +securities the subject of this Appendix 3B, and comply with section 6i
6bThe date the security holder resolution under rule 7.1A was passed
29 November 2018
6cNumber 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
Nil
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: 37,500,000 7.1A: 25,000,000
7 +Issue dates
Note: The issue date may be prescribed by
24 December 2018
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.
8 Number and +class of +securities quoted on � in(c�luding the +securities section 2 if applicable� )�
all ASX in
Number | +Class |
250,000,000 | Fully paid ordinary shares |
9 Number and +class of all +securities not quoted on ASX � in(c�luding the +securities in section 2 if applicable� )�
Number
+Class
14,000,000
Performance Rights
10 Dividend policy � (� in the case ofNa/A trust, distribution policy)� on the increased capital � (� interests� )�
Part 2 - Pro rata issue
11 Is security required?
holderapproval
12 Is the issue renounceable or non-renounceable?
13 Ratio in which the +securities will be offered
14 +Class of +securities to which the offer relates
15 +Record date entitlementstodetermine
16 Will holdings
on different
registers � (� or
subregisters�
aggregated for
calculating
entitlements?
)� be
17 Policy for deciding entitlements in relation to fractions
18 Names of countries in which the entity has security holders who will not be sent new offer documents
Note: Security holders must be told how their
entitlements are to be dealt with.
Cross reference: rule 7.7.
Appendix 3B
New issue announcement
19 Closing date for receipt acceptances or renunciations
20 Names of any underwritersof
21 Amount of any underwriting fee or commission
22 Names of any brokers to the issue
23 Fee or commission payable to the broker to the issue
24 Amount of any handling fee payable to brokers who lodge acceptances or renunciations on behalf of security holders
25 If the issue is contingent on security holders' approval, the date of the meeting
26 Date entitlement and acceptance form and offer documents will be sent to persons entitled
27 If the entity has issued options, and the terms entitle option holders to participate on exercise, the date on which notices will be sent to option holders
28 Date rights trading will begin � (� if applicable� )�
29 Date rights trading will end � (� if applicable� )�
30 How do security holders sell their entitlements in full through a broker?
+ See chapter 19 for defined terms.
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Fraser Range Metals Group Ltd. published this content on 07 January 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 07 January 2019 03:28:05 UTC