Rule 2.7, 3.10.3, 3.10.4, 3.10.5
Appendix 3B 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
Collection House Limited (CLH)
ABN
74 010 230 716
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
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)
+ See chapter 19 for defined terms.
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4 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
Yes
5 Issue price or consideration $0.701 cents per
Share
6 Purpose of the issue
(If issued as consideration for the acquisition of assets,
clearly identify those assets)
Issue of Ordinary Shares being the second and final tranche of the placement shares under a private placement announced to the market on
24 November 2011.
7 Dates of entering +securities into uncertificated holdings or despatch of certificates
20/01/12
8 Number and +class of all +securities quoted on ASX (including the securities in clause 2 if applicable)
+ See chapter 19 for defined terms.
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9 Number and +class of all
+securities not quoted on ASX (including the
securities in clause 2 if applicable)
10 Dividend policy (in the case of a trust, distribution
policy) on the increased capital (interests)
Same entitlements as apply to existing Shares
Part 2 - Bonus issue or pro rata issue11 Is security holder approval required?
N/A
12 Is the issue renounceable or non-renounceable?
N/A
13 Ratio in which the +securities will be offered
N/A
14 +Class of +securities to which the offer relates
N/A
15 +Record date to determine entitlements N/A
+ See chapter 19 for defined terms.
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16 Will holdings on different registers (or subregisters) be aggregated for calculating entitlements?
N/A
17 Policy for deciding entitlements in relation to fractions
N/A
18 Names of countries in which the entity has +security holders who will not be sent new issue documents
Note: Security holders must be told how their entitlements are to be dealt with.
Cross reference: rule 7.7.
N/A
19 Closing date for receipt of acceptances or renunciations
N/A
20 Names of any underwriters N/A
21 Amount of any underwriting fee or commission
N/A
22 Names of any brokers to the issue
N/A
23 Fee or commission payable to the broker to the issue
N/A
24 Amount of any handling fee payable to brokers who lodge acceptances or renunciations on behalf of +security holders
N/A
25 If the issue is contingent on
+security holders' approval, the date of the meeting
N/A
26 Date entitlement and acceptance form and prospectus or Product Disclosure Statement will be sent to persons entitled
N/A
+ See chapter 19 for defined terms.
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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
N/A
28 Date rights trading will begin (if applicable)
N/A
29 Date rights trading will end (if applicable)
N/A
30 How do +security holders sell their entitlements in full through a broker?
N/A
31 How do +security holders sell part of their entitlements through a broker and accept for the balance?
N/A
32 How do +security holders dispose of their entitlements (except by sale through a broker)?
N/A
33 +Despatch date N/A
Part 3 - Quotation of securitiesYou need only complete this section if you are applying for quotation of securities
34 Type of securities
(tick one)
(a)