(Subject to Deed of Company Arrangement)
Triton Minerals Ltd
(Subject to Deed of Company Arrangement)
Holder of the world's largest known combined
graphite-vanadium resource
ASX: TON
ABN: 99 126 042 215
ISSUE OF SHARES
21 September 2016
Head Office: Ground Floor, Unit 1 256 Stirling Highway
Claremont WA 6010 Australia
Postal Address:
PO Box 1518
WEST PERTH WA 6872
Australia
T: +61 8 6489 2555
F: +61 8 6489 2556
E: info@tritonminerals.com
W: www.tritonminerals.com
Projects: Mozambique Balama North Graphite-Vanadium Ancuabe Graphite
Balama South Graphite
Triton Minerals Ltd (Subject to Deed of Company Arrangement) (Triton or the Company) (ASX: TON) is pleased to announce that pursuant to the Subscription Agreement between the Company and Minjar Gold Pty Ltd dated 25 July 2016, as announced on 26 July 2016, the Company has issued 105,248,400 fully paid ordinary shares in the capital of the Company (Shares) to Shandong Tianye Mining Co., Ltd, the nominee of Minjar Gold Pty Ltd, at an issue price of $0.06 per Share to raise $6,314,904.
At the General Meeting of the Company, held 19 September 2016, shareholders approved the issue of shares to Minjar Gold Pty Ltd (or its nominees). Shandong Tianye Mining Co., Ltd is a substantial shareholder, holding 19.99% of the issued capital of the Company.
The Shares issued rank parri passu with the existing fully paid ordinary shares on issue.
The relevant Appendix 3B will follow this announcement.
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For further information visit www.tritonminerals.com or please contact:
(Subject to Deed of Company Arrangement)
The Company cannot and does not give any assurance that the results, performance or achievements expressed or implied by the forward-looking statements contained in this announcement will actually occur and investors are cautioned not to place undue reliance on these forward-looking statements.
www.tritonminerals.com.au | ASX: TON ABN: 99 126 042 215 2
Appendix 3B
Rule 2.7, 3.10.3, 3.10.4, 3.10.5
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
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Name of entity
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TRITON MINERALS LTD
(Subject to Deed of Company Arrangement)
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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).
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1
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+Class of +securities issued or to be issued
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Fully paid ordinary shares
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2
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Number of +securities issued or to be issued (if known) or maximum number which may be issued
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105,248,400 fully paid ordinary shares
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3
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Principal terms of the +securities (e.g. 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)
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Fully paid ordinary shares
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+ See chapter 19 for defined terms.
04/03/2013 Appendix 3B Page 1
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4
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Do the +securities rank equally in all respects from the +issue date with an existing +class of quoted +securities?
If the additional +securities do not rank equally, please state:
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the date from which they do
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the extent to which they participate for the next dividend, (in the case of a trust, distribution) or interest payment
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the extent to which they do not rank equally, other than in relation to the next dividend, distribution or interest payment
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Yes
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5
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Issue price or consideration
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Issue price of $0.06 per share
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6
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Purpose of the issue
(If issued as consideration for the acquisition of assets, clearly identify those assets)
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Pursuant to the Subscription Agreement between the Company and Minjar Gold Pty Ltd dated 25 July 2016, details of which were announced to ASX on 26 July 2016.
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6a
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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
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No
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6b
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The date the security holder resolution under rule 7.1A was passed
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N/A
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6c
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Number of +securities issued without security holder approval under rule 7.1
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Nil
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6d
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Number of +securities issued with security holder approval under rule 7.1A
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Nil
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