ASX Listing Rules Appendix 3B - New Issue Announcement Application for Quotation of Additional Securities and Agreement
Appendix 3B
Rule 2.7, 3.10.3, 3.10.4, 3.10.5
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 01/07/96 Origin: Appendix 5 Amended 01/07/98, 01/09/99, 01/07/00, 30/09/01, 11/03/02, 01/01/03, 24/10/05, 01/08/12, 04/03/13
Name of entity
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IMX Resources Limited
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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
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+Class of +securities issued or to be issued
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Ordinary fully-paid shares
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2
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Number of +securities issued or to be issued (if known) or maximum number which may be issued
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500,000
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3
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Principal terms of the +securities (e.g. 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)
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Ordinary fully-paid shares
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4
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Do the +securities rank equally in all respects from the +issue date with an existing +class of quoted +securities?
If the additional +securities do not rank equally, please state:
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the date from which they do
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the extent to which they participate for the next dividend, (in the case of a trust, distribution) or interest payment
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the extent to which they do not rank equally, other than in relation to the next dividend, distribution or interest payment
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The shares rank equally with the Entity's existing class of listed securities, being full-paid ordinary shares.
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5
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Issue price or consideration
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Issued pursuant to the vesting of Performance Rights under the IMX Performance Rights and Share Appreciation Rights Plan that was approved by shareholders at the AGM held on 26 November 2014.
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6
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Purpose of the issue
(If issued as consideration for the acquisition of assets, clearly identify those assets)
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Shares issued pursuant to the vesting of 500,000 Performance Rights.
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6a
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Is the entity an +eligible entity that has obtained security holder approval under rule 7.1A?
If Yes, complete sections 6b - 6h in relation to the +securities the subject of this Appendix 3B, and comply with section 6i
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Yes
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6b
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The date the security holder resolution under rule 7.1A was passed
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17 November 2015
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6c
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Number of +securities issued without security holder approval under rule 7.1
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Nil
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6d
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Number of +securities issued with security holder approval under rule 7.1A
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Nil
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6e
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Number of +securities issued with security holder approval under rule 7.3, or another specific security holder approval (specify date of meeting)
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Nil
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6f
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Number of +securities issued under an exception in rule 7.2
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Nil
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6g
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If +securities issued under rule 7.1A, was issue price at least 75% of 15 day VWAP as calculated under rule 7.1A.3? Include the
+issue date and both values. Include the source of the VWAP calculation.
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N/A
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6h
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If +securities were issued under rule 7.1A for non-cash consideration, state date on which valuation of consideration was released to
ASX Market Announcements
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N/A
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6i
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Calculate the entity's remaining issue capacity under rule 7.1 and rule 7.1A - complete Annexure 1 and release to ASX Market Announcements
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N/A
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7
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+Issue dates
Note: The issue date may be prescribed by ASX (refer to the definition of issue date in rule 19.12). For example, the issue date for a pro rata entitlement issue must comply with the applicable timetable in Appendix 7A.
Cross reference: item 33 of Appendix 3B.
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11 January 2016
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Number
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+Class
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8
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Number and +class of all
+securities quoted on ASX (including the +securities in section 2 if applicable)
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1,545,583,489
(includes up to 386,395,872 shares that may be issued under a one for three pro rata entitlement offer announced on 29
December 2015)
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Fully-paid ordinary shares
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Number
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+Class
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61,878,848
2,764,065
29,654,100
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Unlisted stock options Performance Rights
Share Appreciation Rights
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-
Number and +class of all
+securities not quoted on ASX (including the +securities in section 2 if applicable)
The Entity has not yet established a dividend policy.
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Dividend policy (in the case of a trust, distribution policy) on the increased capital (interests)
Part 2 - Pro rata issue
11
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Is security holder approval required?
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N/A
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12
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Is the issue renounceable or non- renounceable?
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N/A
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13
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Ratio in which the +securities will be offered
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N/A
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14
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+Class of +securities to which the offer relates
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N/A
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15
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+Record date to determine entitlements
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N/A
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16
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Will holdings on different registers (or subregisters) be aggregated for calculating entitlements?
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N/A
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17
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Policy for deciding entitlements in relation to fractions
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N/A
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18
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Names of countries in which the entity has security holders who will not be sent new offer documents
Note: Security holders must be told how their entitlements are to be dealt with.
Cross reference: rule 7.7.
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N/A
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19
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Closing date for receipt of acceptances or renunciations
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N/A
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