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FSE
FSE
FSE - Firestone Energy Limited - Appendix 3B
FIRESTONE ENERGY 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 or to be Shares - Ordinary
issued Fully Paid Shares
2 Number of +securities issued or to be Shares - 15,000,000
issued (if known) or maximum number which
may be issued
3 Principal terms of the +securities (eg, Ordinary shares issued
if options, exercise price and expiry upon partial conversion
date; if partly paid +securities, the of a convertible note
amount outstanding and due dates for
payment; if +convertible securities, the 15,000,000 shares at
conversion price and dates for 2.00 cents per share
conversion) (part of con note 21)
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 15,000,000 shares at
2.00 cents per share
(part of con note 21)
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 into 3 August 2011
uncertificated holdings or despatch
of certificates
Number +Class
8 Number and +class of all +securities 2,808,339,3 Ordinary fully
quoted on ASX (including the 61 paid shares
securities in clause 2 if applicable) (FSE)
48,395,000 FSEO: 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
quoted on ASX 30,000,000 FSEAK Expiry
(including the 110,000,000 FSEAM 5 cents 30 Nov
securities in clause 96,904,767 FSEAO 12
2 if applicable) 25,875,000 FSEAI 6 cents 31 May
13
Unlisted Convertible 6 cents 30 Jun
Notes 13
6 cents 30 Jun
Con Note 1 - 12 FSEAQ 14
Con Note 2 - 3 FSEAS
Con Note 3 - 3 FSEAU Conversion number-
Con Note 4 - 3 FSEAY Variable per Note
Con Note 5- 3 FSEAW Repayment dates -
Con Note 6 - 3 FSEAZ 2 October 2012
Con Note 7 - 3 FSEAA 16 November 2012
Con Note 8 - 1 x ($500k) 18 December 2012
4 x 21 January 2013
($100k) 23 February 2013
Con Note 9 - 9 x ($100k) 23 March 2013
Con Note 13 - 6 x ($100k) 30 April 2010
Con Note 14 - 6 x ($100k) 04 June 2013
Con Note 15 - 6 x ($100k) 04 June 2013
Con Note 16 - 6 x ($100k) 13 July 2013
Con Note 17 - 9 x ($100k) 8 November 2013
Con Note 20 - 6 x ($100k) 23 November 2013
Con Note 21 - 3 x ($100k) 22 December 2013
24 January 2014
22 February 2014
24 May 2014
22 June 2014
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- N/A
renounceable?
13 Ratio in which the +securities will be N/A
offered
14 +Class of +securities to which the offer N/A
relates
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 N/A
relation to 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 N/A
commission
22 Names of any brokers to the issue N/A
23 Fee or commission payable to the broker N/A
to the issue
24 Amount of any handling fee payable to N/A
brokers who lodge acceptances or
renunciations on behalf of +security
holders
25 If the issue is contingent on +security N/A
holders` 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 N/A
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 (if N/A
applicable)
29 Date rights trading will end (if N/A
applicable)
30 How do +security holders sell their N/A
entitlements in full through a broker?
31 How do +security holders sell part of N/A
their entitlements through a broker and
accept for the balance?
32 How do +security holders dispose of their N/A
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 N/A
+quotation is sought
39 Class of +securities for which N/A
quotation is sought
40 Do the +securities rank equally in N/A
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 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 N/A N/A
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.
Pretoria
3 August 2011
Sponsor
River Group
Company Secretary
Jerry Monzu
Date: 03/08/2011 09:30:01 Produced by the JSE SENS Department.
The SENS service is an information dissemination service administered by the
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employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature,
howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
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