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FSE
FSE
FSE - Firestone Energy Limited - Appendix 3B - New issue announcement, for
quotation of additional securities and agreement
FIRESTONE ENERGY LIMITED
(formerly: Centralian Minerals Limited)
(Incorporated in Australia)
(Registration number ABN 058 436 794)
Share code on the JSE Limited: FSE
Share code on the ASX: FSE
ISIN: AU000000FSE6
(SA company registration number 2008/023973/10)
("FSE" or "the Company")
Appendix 3B
New issue announcement, 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 +securities issued or to be Ordinary Fully paid
issued Shares
2 Number of +securities issued or to be 69,146,341
issued (if known) or maximum number
which may be issued
3 Principal terms of the +securities (eg,
if options, exercise price and expiry Ordinary shares issued
date; if partly paid +securities, the upon conversion of
amount outstanding and due dates for convertible notes
payment; if +convertible securities, the
conversion price and dates for 34,146,341 shares at 2.05
conversion) cents per share (con note
18)
35,000,000 shares at
2.0cents per share (con
note 19)
Do the +securities rank equally in all Yes shares rank equally
respects from the date of allotment with in all respects
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 consideration 34,146,341 shares at
2.05 cents per share
(con note 18)
35,000,000 shares at
2.0cents per share (con
note 19)
6 Purpose of the issue Conversion of
(If issued as consideration for the convertible notes.
acquisition of assets, clearly identify
those assets)
7 Dates of entering +securities 24 May 2011
into uncertificated holdings or
despatch of certificates
Number +Class
8 Number and +class of all 2,696,174,361 Ordinary fully
+securities quoted on ASX paid shares
(including the securities in (FSE)
clause 2 if applicable)
Up to
250,000,000 Options
exercisable
at$0.04 per
share and
expiring on 31
May 2014
Number +Class
9 Number and +class of Unlisted Options Unlisted Options
all +securities not Exercise Expiry
quoted on ASX 30,000,000 FSEAK 5 cents 30 Nov 12
(including the 110,000,000 FSEAM 6 cents 31 May 13
securities in clause 96,904,767 FSEAO 6 cents 30 Jun 13
2 if applicable) 25,875,000 FSEAI 6 cents 30 Jun 14
Unlisted Convertible Conversion number-
Notes Variable per Note
Repayment dates -
Con Note 1 - 12 FSEAQ 2 October 2012
Con Note 2 - 3 FSEAS 16 November 2012
Con Note 3 - 3 FSEAU 18 December 2012
Con Note 4 - 3 FSEAY 21 January 2013
Con Note 5- 3 FSEAW 23 February 2013
Con Note 6 - 3 FSEAZ 23 March 2013
Con Note 7 - 3 FSEAA 30 April 2010
Con Note 8 - 1 x 04 June 2013
($500k) 04 June 2013
13 July 2013
4 x ($100k) 8 November 2013
Con Note 9 - 9 x 23 November 2013
($100k) 22 December 2013
Con Note 13 - 6 x 24 January 2014
($100k) 22 February 2014
Con Note 14 - 6 x 24 May 2014
($100k)
Con Note 15 - 6 x
($100k)
Con Note 16 - 6 x
($100k)
Con Note 17 - 9 x
($100k)
Con Note 20 - 6 x
($100k)
10 Dividend policy (in The Company may pay dividends to ordinary
the case of a trust, shareholders as the directors resolve.
distribution policy)
on the increased
capital (interests)
Part 2 Bonus issue or pro rata issue
11 Is security holder approval required? N/A
12 Is the issue renounceable or non-renounceable? N/A
13 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
16 Will holdings on different registers (or N/A
subregisters) be aggregated for calculating
entitlements?
17 Policy for deciding entitlements in relation to N/A
fractions
18 Names of countries in which the entity has N/A
+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 receipt of acceptances or N/A
renunciations
20 Names of any underwriters N/A
21 Amount of any underwriting fee or commission N/A
22 Names of any brokers to the issue N/A
23 Fee or commission payable to the broker to the N/A
issue
24 Amount of any handling fee payable to brokers N/A
who lodge acceptances or renunciations on behalf
of +security holders
25 If the issue is contingent on +security holders` N/A
approval, the date of the meeting
26 Date entitlement and acceptance form and N/A
prospectus or Product Disclosure Statement will
be sent to persons entitled
27 If the entity has issued options, and the terms N/A
entitle option holders to participate on
exercise, the date on which notices will be sent
to option holders
28 Date rights trading will begin (if applicable) N/A
29 Date rights trading will end (if applicable) N/A
30 How do +security holders sell their entitlements N/A
in full through a broker?
31 How do +security holders sell part of their N/A
entitlements through a broker and accept for the
balance?
32 How do +security holders dispose of N/A
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) X 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 for which +quotation is N/A
sought
39 Class of +securities for which quotation is N/A
sought
40 Do the +securities rank equally in all N/A
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 for quotation now N/A
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
25 May 2011
Pretoria
Sponsor and Designated Advisor
River Group
Date: 25/05/2011 08:14:44 Produced by the JSE SENS Department.
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