Level 3, 2 Elizabeth Plaza, NORTH SYDNEY NSW 2060 PO Box 98, NORTH SYDNEY NSW 2059
Phone:+61 2 9927 2000
Fax: +61 2 9927 2050
Website: www.kblmining.com.au
ACN 129 954 365
19 August 2016
APPENDIX 3BKBL Mining Limited (KBL or the Company) has today issued 218,416,098 quoted options (coded KBLO) as set out in the attached Appendix 3B. The options have been issued under the approval set out in Resolution 12 at the Company's shareholder meeting held on 28 July 2016.
Heath Roberts Company secretary 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 |
KBL MINING LIMITED |
ABN |
38 129 954 365 |
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
Options
1. 218,416,098 options
Number of +securities issued or to be issued (if known) or maximum number which may be issued
1. Options coded KBLO
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.
01/08/2012 Appendix 3B Page 1
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:
| 1. Options rank equally with existing options coded KBLO |
5 | Issue price or consideration | |
1. Options issued at $0.001 per option^ ^ in accordance with the pricing structure set out in the Notice of Shareholders Meeting 28 July 2016 - Res 12) | ||
6 | Purpose of the issue (If issued as consideration for the acquisition of assets, clearly identify those assets) | 1. Raise working capital |
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 | 17 November 2015 |
6c | Number of +securities issued without security holder approval under rule 7.1 | |
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) | 1. 218,416,098 options issued per Res 12, General Meeting held on 28 July 2016 | |
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 | See Annexure 1 | |
7 | Dates of entering +securities into uncertificated holdings or despatch of certificates | 19 August 2016 | |
Number | +Class |
+ See chapter 19 for defined terms.
01/08/2012 Appendix 3B Page 3
KBL Mining Limited published this content on 19 August 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 18 August 2016 22:50:08 UTC.
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