6846259e-e84a-49be-b8cd-03b1b2be0a21.pdf
ASX RELEASE
NOTIFICATION OF EXPIRY OF UNLISTED OPTIONS
4 DECEMBER 2015
ASX CODE
RWD
DIRECTORS & MANAGEMENT
Colin McCavana
Chairman
Rod Della Vedova
Non-Executive Director
Michael Ruane
Managing Director
Daniel Tenardi
Projects Director
Paul Savich
Corporate Development Officer/Company Secretary
Bianca Taveira
Company Secretary
KEY PROJECTS
LD Project Karly Project
HEAD OFFICE
Reward Minerals Ltd 159 Stirling Highway
Nedlands WA 6009
PO Box 1104
Nedlands WA 6909
ACN 009 173 602
ABN 50 007 173 602
T: 08 9386 4699
F: 08 9386 9473
E: [email protected]
Reward Minerals Ltd (ASX Code: RWD) advises that the attached letter has been sent to holders of Reward unlisted options exercisable at 45 cents on or before 5 January 2016, as notification of the expiry of their options on 5 January 2016.
Yours sincerely
Bianca Taveira Company Secretary
www.rewardminerals.com
4 December 2015 Dear Option Holder
NOTIFICATION OF EXPIRY OF UNLISTED OPTIONS
[email protected] E
+61 (8) 9386 4699 T
+61 (8) 9386 9473 F
159 Stirling Highway A Nedlands WA 6009
PO Box 1104 P
Nedlands WA 6909
At the date of this notice you are the registered holder of Unlisted Options in Reward Minerals Ltd which are due to expire on Tuesday, 5 January 2016. Your options will expire unless exercised on or before that date. It is therefore important that you carefully read the following information and if necessary seek independent financial advice.
Expiry Date
Your options expire at WST 5:00pm on Tuesday, 5 January 2016.
Number of Options held and amount due on exercise
The number of options held at the date of this notice and the amount due on any exercise of options is shown on the attached Notice of Exercise of Unlisted Options Form.
Exercise Price and Payment
The exercise price of the Options is $0.45 per Option. One fully paid ordinary share in Reward Minerals Ltd will be issued for each Option exercised. You may exercise your Options by payment of the amount due on exercise either by cheque or electronic transfer.
Cheques in Australian currency equivalent to the amount due on exercise should be made payable to Reward Minerals Limited and crossed 'Not Negotiable'. Your cheque, together with completed and signed Notice of Exercise of Unlisted Options Form should be lodged with the Company:
|
by hand
|
by post
|
by electronic transfer
|
|
159 Stirling Highway
|
PO Box 1104
|
Account Name: Reward Minerals Ltd
|
|
Nedlands WA 6009
|
Nedlands WA
|
6909
|
BSB: 016-498 Account #: 2100-51471
|
|
Ref: Name of optionholder
|
|
Email remittance advice and Notice of Exercise of Unlisted
|
|
Options Form to [email protected]
|
by no later than close of business WST 5:00pm on Tuesday, 5 January 2016. Any enquiries should be directed to the Company on 08 9386 4699 (within Australia) or +61 8 9386 4699 (outside Australia).
Consequence of Non-Payment
Options not exercised by Tuesday, 5 January 2016 will expire with no value and no further entitlement will exist.
Share prices
The latest available market sale price on the Australian Securities Exchange Limited before the date of this notice for fully paid ordinary shares in Reward Minerals Limited (ASX code 'RWD') being the underlying securities to which the Options relate to was $0.65 on 4 December 2015.
The highest and lowest market price for RWD during the three months immediately before the date of this notice were as follows:
Highest Price: $0.715 on 15 October 2015 Lowest Price: $0.60 on 15 September 2015 Yours faithfully
Bianca Taveira Company Secretary