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FSE
FSE
FSE - Firestone Energy Limited - Appendix 3B
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,
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 +securities issued Shares - Ordinary Fully Paid Shares
or to be issued Options - Options to acquire fully paid
ordinary shares
2 Number of+securities issued Shares - 85,140,000
or to be issued (if known) or Options - 42,382,500
maximum number which may be
issued
3 Principal terms of the
+securities (eg, if options, Shares- Identical to existing ordinary
exercise price and expiry shares
date; if partly paid
+securities, the amount Options - exercisable at $0.04 per
outstanding and due dates for share and expiring on 31 May 2014
payment; if +convertible
securities, the conversion
price and dates for
conversion)
Do the +securities rank Shares - Yes
equally in all respects from
the date of allotment with an Options - The options will be quoted.
existing +class of quoted All shares issued upon the exercise of
+securities? the options will rank equally in all
respects with the existing fully paid
If the additional securities ordinary shares.
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 Shares - $0.02
Options - One option for every two
shares subscribed for under the Share
Purchase Plan announced on 2 May 2011.
The options are being issued to
shareholders who were allotted shares
under the Share Purchase Plan
announced on 2 May 2011 and under the
terms of the prospectus announced on
11 May 2011.
6 Purpose of the issue The funds raised from the issue of
(If issued as consideration shares and upon the future exercise of
for the acquisition of assets, options will be used to provide equity
clearly identify those assets) funding for the development of the
Company`s Waterberg coal project and
to strengthen the Company`s financial
position.
7 Dates of entering +securities 22June 2011
into uncertificated holdings
or despatch of certificates
Number +Class
8 Number and +class of all 2,781,314,361 Ordinary fully paid
+securities quoted on ASX shares (FSE)
(including the securities in
clause 2 if applicable)
42,382,500 FSEO: Options
exercisable at$0.04
per share and expiring
on 31 May 2014.
Number +Class
9 Number and +class of all Unlisted Options Unlisted Options
+securities not quoted on ExerciseExpiry
ASX (including the 30,000,000 FSEAK 5 cents 30 Nov 12
securities in clause 2 if 110,000,000 FSEAM 6 cents 31 May 13
applicable) 96,904,767 FSEAO 6 cents 30 Jun 13
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- 3FSEAS 16 November 2012
Con Note 3 - 3FSEAU 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 04June 2013
($500k) 04June 2013
13July 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)
Dividend policy (in the There is no entitlement for the option
10 case of a trust, holder to participate in dividends until the
distribution policy) on the options have been exercised.
increased capital
(interests)
Part 2 Bonus issue or pro rata issue
11 Is security holder approval N/A
required?
12 Is the issue renounceable or non- N/A
renounceable?
13 Ratio in which the +securities N/A
will be offered
14 +Class of +securities to which N/A
the offer relates
15 +Record date to determine N/A
entitlements
16 Will holdings on different N/A
registers (or subregisters) be
aggregated for calculating
entitlements?
17 Policy for deciding entitlements N/A
in relation to fractions
18 Names of countries in which the N/A
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 receipt of N/A
acceptances or renunciations
20 Names of any underwriters N/A
21 Amount of any underwriting fee or N/A
commission
22 Names of any brokers to the issue N/A
23 Fee or commission payable to the N/A
broker to the issue
24 Amount of any handling fee N/A
payable to brokers who lodge
acceptances or renunciations on
behalf of +security holders
25 If the issue is contingent on N/A
+security holders` approval, the
date of the meeting
26 Date entitlement and acceptance N/A
form and prospectus or Product
Disclosure Statement will be sent
to persons entitled
27 If the entity has issued options, N/A
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 will begin N/A
(if applicable)
29 Date rights trading will end (if N/A
applicable)
30 How do +security holders sell N/A
their entitlements in full
through a broker?
31 How do +security holders sell N/A
part of their entitlements
through a broker and accept for
the balance?
32 How do +security holders dispose N/A
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) 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 X 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 X 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 sought N/A
39 Class of +securities for which quotation is sought N/A
40 Do the +securities rank equally in all respects from the N/A
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 N/A N/A
(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.
22June 2011
Company Secretary
Jerry Monzu
Pretoria
Sponsors and Corporate Advisor
River Group
== == == == ==
Firestone Energy Limited (FSE)
Class - Listed Options Exp 31/05/14 @ $0.04
Units Holders Options
1-1000 - -
1001-5000
1 5,000
5001-10000 - -
10001-100000
199 7,690,000
100001-999999
138 34,687,500
Total
338 42,382,500
Firestone Energy Limited (FSE)
Top 20 Options Expiring 31/05/14 @ $0.04
NAME OPTION % OF
BALANCE IC
MR MARK JOHN BALLARD & MS CRISTY ANNE STANDEN 375,000 0.88%
BBY NOMINEES PTY LTD 375,000 0.88%
MR BARRY JOHN BRINE 375,000 0.88%
MR MATTHEW DAVID BURFORD 375,000 0.88%
BUZZ MONTY PTY LTD 375,000 0.88%
BUZZ MONTY PTY LTD 375,000 0.88%
MR JOE CAUDO 375,000 0.88%
CIVILBUILD DEVELOPMENTS PTY LTD 375,000 0.88%
COLVIC PTY LTD 375,000 0.88%
MRS SIMONE CRNKOVIC 375,000 0.88%
MR DENNIS DELLAPORTAS 375,000 0.88%
MR BRADLEY NEIL DODD & MS NARELLE KAREN FOLEY 375,000 0.88%
MR SCOTT ANDREW FORBES 375,000 0.88%
GLORIE HOLDINGS PTY LTD 375,000 0.88%
MR ROBERT HADDRILL 375,000 0.88%
DR PAUL MARK HALLEY 375,000 0.88%
MR BRUCE HAMBOUR & MRS PENELOPE HAMBOUR 375,000 0.88%
MR WILLIAM HARVEY 375,000 0.88%
MR ANTHONY HUGH HILLMAN 375,000 0.88%
THE HOWAT COWAN INSURANCE GROUP PTY LTD 375,000 0.88%
7,500,000 17.70%
REMAINDER 34,882,500
GRANT TOTAL 42,382,500
Date: 22/06/2011 09:58:01 Produced by the JSE SENS Department.
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