Manhattan Corporation

Published : April 18th, 2016

Manhattan SPP Closing Date Extension & Revised Timetable

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Manhattan SPP Closing Date Extension & Revised Timetable

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Level 1

37 Ord Street

West Perth WA 6005


PO Box 1038

West Perth WA 6872


Tel: +61 8 9322 6677

Fax: +61 8 9322 1961

Email: [email protected]


18 April 2016


ASX MARKET ANNOUNCEMENT


MANHATTAN SHARE PURCHASE PLAN CLOSING DATE EXTENSION AND REVISED TIMETABLE


On 1 April 2016 Manhattan Corporation Limited ("Manhattan" or "the Company") announced a Share Purchase Plan ("SPP") to eligible shareholders of Manhattan at 4pm (WST) on Thursday, 31 March 2016 ("Record Date") and whose registered address is in Australia or New Zealand ("Eligible Shareholder") to subscribe for additional fully paid ordinary shares in Manhattan ("New Shares") at an issue price of Australian 2.5 cents ($0.025) a New Share ("Issue Price"), free of all brokerage and commission costs, under the terms and conditions of Manhattan's Share Purchase Plan ("SPP") announced on 4 April 2016 and dispatched to all Eligible Shareholders.


The Company's Directors have now resolved to extend the SPP offer by one week to 5pm (WST) Thursday, 28 April 2016 to allow time for New Zealand addressed Eligible Shareholders to receive their personalised EFT Payment Forms to subscribe for one of the following offers for New Shares by international funds transfer as announced on 13 April 2016:


Subscription Amount

Number of New Shares Applied For

Offer A:

$2,000.00

80,000

Offer B:

$5,000.00

200,000

Offer C:

$10,000.00

400,000

Offer D:

$15,000.00

600,000


Revised SPP Timetable


Date

Details

Thursday, 31 March 2016

Record Date 4.00pm (WST)

The date on which Manhattan determined shareholders eligible to participate in the SPP, being shareholders registered on that date with an address in Australia or New Zealand

Friday, 1 April 2016

SPP Announced to ASX

Monday, 4 April 2016

Opening Date

The date the SPP Offer is made - SPP opens

Thursday, 28 April 2016

Closing Date

The date on which the SPP Offer closes

Applications and payments (including BPay®) must be received by 5.00pm (WST)

2


Thursday, 5 May 2016

Issue Date

The date New Shares are issued

Friday, 6 May 2016

Holding Statement Mailing Date

The date on which Holding Statements are sent to shareholders who subscribed for New Shares under the SPP

Friday, 6 May 2016

Share Trading Date

The date on which it is expected that the New Shares will commence trading on the ASX


The timetable is indicative only and Manhattan may, at its discretion, vary any of the above dates except for the Record Date.


Full details of the SPP, including the Terms and Conditions, were set out in the SPP Offer documents which were dispatched to Eligible Shareholders on or around Monday 4 April 2016.


Yours sincerely

Manhattan Corporation Limited


Alan J Eggers

Executive Chairman

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Manhattan Corporation

EXPLORATION STAGE
CODE : MHC.AX
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Manhattan Corp is a exploration company based in Australia.

Its main exploration properties are DOUBLE 8, SICCUS PROJECT, GARDNER RANGE and PONTON in Australia.

Manhattan Corp is listed in Australia. Its market capitalisation is AU$ 952 280 as of today (US$ 687 269, € 602 048).

Its stock quote reached its highest recent level on January 14, 2011 at AU$ 1.44, and its lowest recent point on August 23, 2019 at AU$ 0.00.

Manhattan Corp has 136 040 000 shares outstanding.

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Corporate news of Manhattan Corporation
4/29/2016Manhattan Quarterly Report 31 March 2016
4/21/2016Manhattan Successfully Completes $172,500 Share Placement
4/18/2016Manhattan SPP Closing Date Extension & Revised Timetable
4/17/2016Manhattan Appoints Chub Witham COO 4Apr16
4/17/2016Reported Mineral Resorces and Exploration Targets 7Apr16
4/17/2016Manhattan SPP Offer Documents 4Apr16
4/1/2016Manhattan Share Purchase Plan & Equity Raising
1/29/2016Manhattan Quarterly Report 31 December 2015
10/7/2015Manhattan AGM Notice of Meeting 2015
9/29/2015Manhattan 2015 Annual Report & Financial Statements
9/29/2015Manhattan Corporate Governance Statement & Appendix 4G
7/30/2015Manhattan Quarterly Report 30 June 2015
3/12/2015Manhattan Lapse of Unlisted Options
12/2/2014Manhattan Appendix 3Ys AJE JAGS MC 2Dec14
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