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CZA
CZA
CZA - Coal of Africa Limited - 3B Appendix new issue announcement, application
for quotation of additional securities and agreement
Coal of Africa Limited
(Incorporated and registered in Australia)
(Registration number ABN 008 905 388)
ISIN AU000000CZA6
JSE/ASX/AIM share code: CZA
("CoAL or the "Company" or the "Group")
APPENDIX 3B NEW ISSUE ANNOUNCEMENT, APPLICATION FOR QUOTATION OF ADDITIONAL
SECURITIES AND AGREEMENT
Quote"
NAME OF ENTITY
Coal of Africa Limited
ABN
98 008 905 388
We (the entity) give ASX the following information.
PART 1 - All Issues
1 +Class of +securities issued or to Shares
be issued
2 Number of +securities issued or 200,000
to be issued (if known) or maximum
number which may be issued
3 Principal terms of the +securities Fully paid ordinary
(eg, 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)
4 Do the +securities rank equally in Yes
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
5 Issue price or consideration Nil
6 Purpose of the issue Bonus shares issued to 3
(If issued as consideration for employees pursuant to resolution
the acquisition of assets, clearly by Company`s Remuneration
identify those assets) Committee.
7 Dates of entering +securities into 1 February 2012
uncertificated holdings or
despatch of certificates
8 Number and +class of all 662,484,573
+securities quoted on ASX Fully paid ordinary shares
(including the securities in
clause 2 if applicable)
9 Number and +class of all 250 000 Class B Options
+securities not quoted on ASX exercisable at $2.05 each on or
(including the securities in before 1 May 2012.
clause 2 if applicable)
7 000 000 Class D Options
exercisable at $1.25 each on or
before 30 September 2012.
1 000 000 Class G Options
exercisable at $1.90 each on or
before 30 September 2012.
600 000 Class H Options
exercisable at $1.25 on or before
1 May 2012.
1 650 000 Class I Options
exercisable at $3.25 on or before
31 July 2012.
5 000 000 Class J Options
exercisable at $2.74 on or before
30 November 2014.
818 500 Class K Options
exercisable at $1.90 on or before
30 June 2014.
2 500 000 Class C Options
exercisable at $1.20 on or before
9 November 2015
1 441 061 ESOP Options
exercisable at $1.40 on or before
30 September 2015
1 Option to subscribe for 50
million ordinary shares for 60
pence each between 1 November
2010 and 1 November 2014, as
approved by shareholders on 22
April 2010.
10 Dividend policy (in the case of a N/a
trust, distribution policy) on the
increased capital (interests)
PART 2 - Bonus issue or pro rata issue
Questions 11 to 33 - Not Applicable
PART 3 - Quotation of securities
34 Type of securities - Securities described in Part 1
Questions 35 to 42 - Not Applicable
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.
- We warrant that if confirmation is required under section 1017F of the
Corporations Act in relation to the +securities to be quoted, it has been
provided 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.
Signed by
SHANNON COATES
Company Secretary
UNQUOTE
1 February 2012
Johannesburg
JSE Sponsor
J.P. Morgan Equities Limited
Date: 01/02/2012 07:05:01 Produced by the JSE SENS Department.
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