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FSE
FSE
FSE - Firestone Energy Limited - Appendix 3B New Issue Announcement, Application
For Quotation Of Additional Securities And Agreement
FIRESTONE ENERGY LIMITED
(formerly Centralian Minerals Limited)
(Registration number: ABN 058 436 794)
(SA company registration number: 200/023973/10
Share code on the JSE: FSE
Share code on the ASX: FSE
ISIN: AU000000FSE6
("FSE" or "the Company")
Appendix 3B
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 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
Firestone Energy Limited
ABN
71 058 436 794
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).
1 +Class of Convertible Notes
+securities issued
or to be issued
2 Number of 3
+securities issued (Maximum that may be issued -
or to be issued (if 50, of which a maximum of 20
known) or maximum remain to be issued)
number which may be
issued
3 Principal terms of Each note can be converted
the +securities (eg, into 12,500,000 ordinary
if options, exercise shares. Conversion at any time
price and expiry with repayment date 30 April
date; if partly paid 2013.
+securities, the
amount outstanding General Terms of Convertible
and due dates for Notes
payment; if
+convertible First repayment date is 2 Oct
securities, the 2012
conversion price and Notes are unsecured
dates for Interest is payable on a semi-
conversion) annual basis at 10% per annum
4 Do the +securities Not until conversion takes
rank equally in all place
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
5 Issue price or $1,500,000 (3 @ $500,000 per
consideration Note)
6 Purpose of the issue Meeting all commitments due
(If issued as to its Joint
consideration for Venture partner, Sekoko Coal
the acquisition of (Pty) Limited and working
assets, clearly capital requirements, as
identify those announced to market 11
assets) September 2009.
7 Dates of entering 30 April 2010
+securities into
uncertificated
holdings or
despatch of
certificates
Number +Class
8 Number and +class 2,331,300,464 Ordinary fully
of all +securities paid shares
quoted on ASX (FSE)
(including the
securities in
clause 2 if
applicable)
Number +Class
9 Number and +class Unlisted Unlisted
of all +securities Options Options
not quoted on ASX Exercise
(including the 30,000,000 Expiry
securities in FSEAK 5 cents 30
clause 2 if 110,000,000 Nov 12
applicable) FSEAM 6 cents 31
96,904,767 May 13
FSEAO 6 cents 30
25,875,000 Jun 13
FSEAI 6 cents 30
Jun 14
Unlisted
Convertible Conversion
Notes number-
12,500,000 per
Con Note 1 - Note
12 FSEAQ Repayment
Con Note 2 - 3 dates -
Con Note 3 - 3 2 October 2012
Con Note 4 - 3 16 November
Con Note 5- 3 2012
Con Note 6 - 3 18 December
Con Note 7 - 3 2012
21 January
2013
23 February
2013
23 March 2013
30 April 2013
10 Dividend policy (in Company may pay dividends to
the case of a ordinary shareholders as the
trust, distribution Directors resolve, but only
policy) on the out of profits of the
increased capital Company.
(interests)
Part 2 Bonus issue or pro rata issue
11 Is security holder N/A
approval required?
12 Is the issue N/A
renounceable or non-
renounceable?
13 Ratio in which the N/A
+securities will be
offered
14 +Class of N/A
+securities to which
the offer relates
15 +Record date to N/A
determine
entitlements
16 Will holdings on N/A
different registers
(or subregisters) be
aggregated for
calculating
entitlements?
17 Policy for deciding N/A
entitlements in
relation to
fractions
18 Names of countries N/A
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.
19 Closing date for N/A
receipt of
acceptances or
renunciations
20 Names of any N/A
underwriters
21 Amount of any N/A
underwriting fee or
commission
22 Names of any brokers N/A
to the issue
23 Fee or commission N/A
payable to the
broker to the issue
24 Amount of any N/A
handling fee payable
to brokers who lodge
acceptances or
renunciations on
behalf of +security
holders
25 If the issue is N/A
contingent on
+security holders`
approval, the date
of the meeting
26 Date entitlement and N/A
acceptance form and
prospectus or
Product Disclosure
Statement will be
sent to persons
entitled
27 If the entity has N/A
issued options, and
the terms entitle
option holders to
participate on
exercise, the date
on which notices
will be sent to
option holders
28 Date rights trading N/A
will begin (if
applicable)
29 Date rights trading N/A
will end (if
applicable)
30 How do +security N/A
holders sell their
entitlements in full
through a broker?
31 How do +security N/A
holders sell part of
their entitlements
through a broker and
accept for the
balance?
32 How do +security N/A
holders dispose of
their entitlements
(except by sale
through a broker)?
33 +Despatch date N/A
Part 3 Quotation of securities
You need only complete this section if you are applying for quotation of
securities
34 Type of securities
(tick one)
(a) v Securities described in Part 1.
(b) All other securities
Example: restricted securities at the end of the
escrowed period, partly paid securities that
become fully paid, employee incentive share
securities when restriction ends, securities
issued on expiry or conversion of convertible
securities
Entities that have ticked box 34(a)
Additional securities forming a new class of securities
Tick to indicate you are
providing the information or
documents
35 If the +securities are +equity securities, the
names of the 20 largest holders of the
additional +securities, and the number and
percentage of additional +securities held by
those holders
36 If the +securities are +equity securities, a
distribution schedule of the additional
+securities setting out the number of holders in
the categories
1 - 1,000
1,001 - 5,000
5,001 - 10,000
10,001 - 100,000
100,001 and over
37 A copy of any trust deed for the additional
+securities
Entities that have ticked box 34(b)
38 Number of securities N/A
for which +quotation
is sought
39 Class of +securities N/A
for which quotation
is sought
40 Do the +securities N/A
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
41 Reason for request N/A
for quotation now
Example: In the case
of restricted
securities, end of
restriction period
(if issued upon
conversion of
another security,
clearly identify
that other security)
Number +Class
42 Number and +class of
all +securities
quoted on ASX
(including the
securities in clause
38)
Quotation agreement
1 +Quotation of our additional +securities is in ASX`s absolute discretion.
ASX may quote the +securities on any conditions it decides.
2 We warrant the following to ASX.
* The issue of the +securities to be quoted complies with the law and is
not for an illegal purpose.
* There is no reason why those +securities should not be granted
+quotation.
* An offer of the +securities for sale within 12 months after their
issue will not require disclosure under section 707(3) or section
1012C(6) of the Corporations Act.
Note: An entity may need to obtain appropriate warranties from
subscribers for the securities in order to be able to give this
warranty
* Section 724 or section 1016E of the Corporations Act does not apply to
any applications received by us in relation to any +securities to be
quoted and that no-one has any right to return any +securities to be
quoted under sections 737, 738 or 1016F of the Corporations Act at the
time that we request that the +securities be quoted.
* If we are a trust, we warrant that no person has the right to return
the +securities to be quoted under section 1019B of the Corporations
Act at the time that we request that the +securities be quoted.
3 We will indemnify ASX to the fullest extent permitted by law in respect of
any claim, action or expense arising from or connected with any breach of
the warranties in this agreement.
4 We give ASX the information and documents required by this form. If any
information or document not available now, will give it to ASX before
+quotation of the +securities begins. We acknowledge that ASX is relying
on the information and documents. We warrant that they are (will be) true
and complete.
Company Secretary
Jerry Monzu
Pretoria
10 May 2010
Sponsor
River Group
Date: 10/05/2010 10:24:02 Produced by the JSE SENS Department.
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