b547814b-cfbd-4f9f-b7f1-f5e79c3a4d4b.pdf
25 November 2015
Dear Option holder
NOTICE TO OPTIONHOLDERS - ENTITLEMENT OFFER
On 12 November 2015, Triton Minerals Ltd (ACN 126 042 215) (Company) announced it would be conducting a non-renounceable entitlement offering eligible shareholders the opportunity to acquire fully paid ordinary shares in the Company (Shares) through a pro rata non-renounceable entitlement issue of one (1) Share for every five (5) Shares held by eligible shareholders on the record date, which under the indicative timetable is 1 December 2015 (Record Date), at an issue price of $0.15 per share to raise up to approximately $11,296,483 (before costs), with each eligible shareholder offered one (1) free attaching option for every two (2) Shares subscribed for under the offer (Options) (Entitlement Offer). The Options are exercisable at $0.20 each and expire on 16 March 2017 and are expected to be listed subject to compliance with ASX Listing Rules..
The Entitlement Offer is partially underwritten by GMP Securities Australia Pty Ltd (ABN 46 149 263 543) (AFSL No. 403684) to a value of $4,000,000.
The Offer is made pursuant to a prospectus lodged with the Australian Securities and Investments Commission (ASIC) on or about 25 November 2015 (Prospectus). The Prospectus is available on the Company's website: www.tritonmineralsltd.com.au or on the ASX website (company announcements section, ASX code: TON): www.asx.com.au.
Under the terms of the options you currently hold, there is no entitlement to participate in the Entitlement Offer unless you exercise your options and are entered onto the register as a shareholder on or before
5.00 pm (WST) on the Record Date (with a registered address in Australia, New Zealand or the United Kingdom).
The Entitlement Offer will be made to all registered shareholders on the Record Date and who reside in Australia, New Zealand and the United Kingdom. Therefore, an option holder who is resident outside of these jurisdictions will not be able to participate in the Entitlement Offer even if they exercise their options and are issued Shares prior to the Record Date.
To exercise your options and thereby be eligible to participate in the Entitlement Offer (in respect of the Shares allotted upon exercise of your options), you will need to deliver to the registered office of the Company the following:
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completed application form to exercise options specifying the number of options to be exercised (Option Exercise Notice);
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your option certificate covering that number of options; and
3. payment of the exercise price for those options by way of a cheque made payable to the Company.
You should check if your options are currently exercisable under their terms before submitting an Option Exercise Notice to the Company.
Each Share allotted as a result of the exercise of an option will rank pari passu with all other issued Shares of the Company.
An Option Exercise Notice can be found on the back of the Option Certificate or can be requested from the Company by contacting the Company Secretary on + 61 8 6489 2555 or by email [email protected].
Option Exercise Notices and cleared funds must be received by no later than 5.00 pm (WST) on 1
December 2015.
If you do not wish to participate in the Entitlement Offer (in respect of your options) you do not need to take any action.
Should you have any queries please contact the Company on +61 8 6489 2555 or the Company's share registry - Computershare Investor Services Pty Ltd on 1300 850 505 (from within Australia) or +61 3 9415 4000 (from outside Australia).
Yours faithfully
Paige Exley Company Secretary