Appendix 3BWed, 25 Jan 2012 12:51:00 +1000 31 minutes ago
Appendix 3B New issue announcement Rule 2.7, 3.10.3, 3.10.4, 3.10.5 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 South Boulder Mines Limited ABN 56 097 904 302 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 issued Performance Rights 2 Number of +securities issued or to be issued (if known) or maximum number which may be issued 700,000 3 Principal terms of the +securities (eg, if options, exercise price and expiry date; if partly paid +securities, the amount outstanding and due dates for +convertible payment; if securities, the conversion price and dates for conversion) Performance Rights + See chapter 19 for defined terms. 24/10/2005Appendix 3B Page 1 Appendix 3B New issue announcement 4 Do the +securities 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 No 5 Issue price or consideration Nil 6 Purpose of the issue (If issued as consideration for the acquisition of assets, clearly identify those assets) Issue of performance rights to directors as a reward and incentive.
7 Dates of entering +securities into uncertificated holdings or despatch of certificates 25 January 2012 Number 8 Number and of all +securities quoted on ASX (including the securities in clause 2 if applicable) +class +Class Ordinary Shares 96,735,688 + See chapter 19 for defined terms. Appendix 3B Page 2 24/10/2005 Appendix 3B New issue announcement Number 9 Number and of all +securities not quoted on ASX (including the securities in clause 2 if applicable) +class +Class 20 cent options, expiry 30/11/2012 35 cent options, expiry 31/07/2013 20 cent options, expiry 30/06/2014 20 cent
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media.wotnews.com.au/asxann/01262188.pdf
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Appendix 3Y x 4Wed, 25 Jan 2012 12:52:00 +1000 34 minutes ago
Appendix 3Y Change of Director’s Interest Notice Rule 3.19A.2 Appendix 3Y Change of Director’s Interest Notice 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 30/09/01 Amended 01/01/11 Name of entity ABN SOUTH BOULDER MINES LIMITED 56 097 904 302 We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.
Name of Director Date of last notice David Hughes 19 September 2011 Part 1 - Change of director’s relevant interests in securities In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part. Direct or indirect interest (a) Direct (b) Indirect (b) Held by Mr Hughes’ partner Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Date of change No.
of securities held prior to change 25 January 2012 (a) 674,945 ordinary shares (b) 500,000 ordinary shares 1,500,000 options, exercise price $0.20, expiry 30 June 2014 1,000,000 options, exercise price $0.35, expiry 31 July 2013 Class Number acquired Number disposed Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation Performance Rights (b) 300,000 Performance Rights Nil Nil + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice No. of securities held after change (b) 674,945 ordinary shares (c) 500,000 ordinary shares 1,500,000 options, exercise price $0.20, expiry 30 June 2014 1,000,000 options, exercise price $0.35, expiry 31 July 2013 300,000 Performance Rights Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Issue of performance rights shareholder approval at AGM.
following Part 2 – Change of director’s interests in contracts Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part. Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change N/A N/A N/A N/A No. and class ....
media.wotnews.com.au/asxann/01262189.pdf
