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
Name of entity
Tyranna Resources Limited
ABN
79 124 990 405
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).
Ordinary Shares
1 +Class of +securities issued or to be issued
2,143 Ordinary Shares
-
Number of +securities issued or to be issued (if known) or maximum number which may be issued
Fully Paid Ordinary Shares
-
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)
Yes
-
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:
-
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
4 cents per Ordinary Share
-
Issue price or consideration
Exercise of 4 cents listed options (TYXOA)
-
Purpose of the issue
(If issued as consideration for the acquisition of assets, clearly identify those assets)
Yes
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
30 November 2015
6b The date the security holder resolution under rule 7.1A was passed
Nil
6c Number 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)
2,143 Ordinary Shares
6f Number of +securities issued under an exception in rule 7.2
N\A
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
6hIf +securities were issued under rule 7.1A for non-cash consideration, state date on which valuation of consideration was released to ASX Market Announcements
See attached
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
|
4 November 2016
|
|
Number
|
+Class
|
|
398,516,122
|
Ordinary fully paid
|
|
shares
|
|
79,500,768
|
Options, exercisable
|
|
at 4 cents each on or
|
|
before 24 August
|
|
2017
|
7 +Issue dates
Note: The issue date may be prescribed by 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.
-
Number and +class of all
+securities quoted on ASX (including the +securities in section 2 if applicable)
|
Number
|
+Class
|
|
10,000,000
|
Options exercisable
|
|
at 3 cents on or
|
|
before 4 June 2018
|
|
2,000,000
|
Options exercisable
|
|
at 3 cents on or
|
|
before 10 June 2017
|
|
2,000,000
|
Options exercisable
|
|
at 3 cents on or
|
|
before 24 August
|
|
2017
|
|
6,202,500
|
Performance Rights
|
-
Number and +class of all
+securities not quoted on ASX (including the +securities in section 2 if applicable)
The Company has not formulated a dividend policy at this time
-
Dividend policy (in the case of a trust, distribution policy) on the increased capital (interests)
Part 2 - Pro rata issue
N\A
-
Is security holder approval required?
N\A
-
Is the issue renounceable or non- renounceable?
N\A
-
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
-
Will holdings on different registers (or subregisters) be aggregated for calculating entitlements?
N\A
-
Policy for deciding entitlements in relation to fractions