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UraniumSA Limited

Publié le 13 mai 2016

Extraordinary General Meeting - ASX Waiver

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Extraordinary General Meeting - ASX Waiver


13 May 2016


13 May 2016

UraniumSA Limited ("UraniumSA")


ABN 48 119 978 013

Ground Floor

28 Greenhill Road

Wayville SA 5034

Phone +61 8 8132 0577

Fax +61 8 8132 0766

www.uraniumsa.com.au [email protected]


Alice McCleary Chairman Martin Janes Director Russel Bluck Director & Geoscience Manager

David Paterson Director & Acting CEO


South Australia

Samphire ELs 4979, 5426 JV

Blackbush MC 4280

Murninnie EL 5440

Wild Horse Plains EL 4693 JV Muckanippie EL 4694


13 May 2016

Shares on Issue: 187,859,273 Quoted shares: 187,859,273

Unlisted Options: 9,650,000


[email protected]



UraniumSA Limited (Company) refers to its Notice of Extraordinary General Meeting expected to be lodged with ASX shortly (Notice).

UraniumSA is pleased to advise that the ASX has granted a waiver from ASX listing rules 10.13.5 and 7.5 in respect of the Notice.

A waiver from listing rule 10.13.5 has been granted to permit the Notice to seek shareholder approval for the issue of shares to a director in lieu of payments of cash for executive duties performed for the year ended 30 June 2016. A waiver from Listing Rule 10.13.5 was required as the issue price of the shares is not defined, but instead, based on a formula including future security prices.

A waiver from listing rule 7.25 has been granted to permit the Company to undertake a reorganisation of its capital which may have the effect of reducing the trading price of the Company's securities to less than 20 cents each. The capital reorganisation proposed in the Notice is an equal reduction of the Company's capital comprised of a demerger of the Samphire Uranium Pty Ltd assets into a separate unlisted public company and an in-specie distribution of shares in the unlisted public company on a pro-rata basis to the Company's shareholders. Further details in respect of the proposed demerger will be provided in the Notice.

The terms of the waiver are annexed to this announcement.

Inquiries regarding this report and company business may be directed to:

David Paterson - Acting CEO

+61 8 8132 0577

+61 417 823 654




Annexure - ASX Decision dated 12th May 2016

  1. Subject to resolution 2 and based solely on the information provided, ASX Limited ("ASX") does each of the following:

  2. A waiver from listing rule 10.13.5 to the extent necessary to permit the notice of extraordinary meeting (the "Notice") seeking shareholder approval for the issue of up to 2,823,529 shares (Resolution 6) to be issued to David Paterson to not include an issue price, subject to the Notice stating that the number of shares to be issued will be calculated by dividing the directors' fees payable ($48,000) with the VWAP of the Company's shares calculated over 5 ASX trading days immediately prior to the issue date.

    1.2 A waiver from listing rule 7.25 to the extent necessary to permit the Company to undertake a reorganisation of its capital which may have the effect of reducing the trading price of the Company's securities to less than 20 cents each, on condition that the capital reorganisation is completed in accordance with the relevant provisions of the Corporations Act 2001 (Cth). The capital reorganisation is an equal reduction of the Company's capital comprised of a demerger of the Samphire Uranium Pty Ltd assets into separate unlisted public company Samphire Uranium Limited ("SUL") and an in-specie distribution of shares in SUL on a pro-rata basis to the Company's shareholders.

  3. The Company releases the terms of the waiver to the market immediately.

  4. ASX has considered listing rules 7.25 and 10.13.5 only and makes no statement as to the Company's compliance with other listing rules.

  5. About UraniumSA Limited

    UraniumSA is an Adelaide based explorer specialising in uranium mineralisation within a substantial portfolio of properties in South Australia's Gawler Craton.

    The Company has discovered sediment hosted uranium mineralisation within Exploration Licence 4979, Samphire, which is located 20km south of the industrial city of Whyalla on the eastern Eyre Peninsula in South Australia. The Exploration Licence is owned and operated by Samphire Uranium Pty Ltd, a wholly owned subsidiary of UraniumSA Limited.

    The Samphire project contains the:

    Blackbush deposit with an estimated inferred resource 64.5 million tonnes of mineralisation at a bulk grade of 230ppm containing 14,850 tonnes U3O8 at a 100ppm eU3O8 cut-off grade (JORC 2012).

    Plumbush deposit with an estimated inferred resource 21.8 million tonnes of mineralisation at a bulk grade of 292ppm containing 6,300 tonnes U3O8 at a 100ppm eU3O8 cut-off grade (JORC 2004).

    On 6 April 2016 the Company announced a proposal that involves the demerger of a restructured Samphire Uranium Pty Ltd to Samphire Uranium Limited ('SUL') as a separate standalone unlisted public company. SUL is the owner of the Samphire Project Uranium Assets. Subject to shareholder approval the demerger will result in the following structure with UraniumSA shareholders owning shares in both entities pro-rata to their holding in UraniumSA at the time.

    ORGANISATION STRUCTURE - 2016 (Post - Proposed Demerger)

    A B

    UraniumSA Limited

    (ASX code: USA Ultimate Holding Co.)

    Samphire Uranium Limited

    (unlisted Public Company)

    Fatjack Pty Ltd (100%)

    Boston Minerals Pty Ltd (100%)

    Angus Resources Pty Ltd (100%)


    Corporate strategy and delivery, finance and asset management/asset holder

    Function Subsidiary holding exploration assets

    Function Subsidiary holding exploration assets


    Owner of Samphire Project, exploration for uranium and base metals


    owner and operator of plant and equipment


    100% Fatjack Pty Ltd

    100% Boston Minerals Pty Ltd


    EL4694 - Muckanippie (basement complex)


    Cleve Project

    ELA 2015/00113 - Sheoak Hill

    ELA 2015/00114 - Lock

    Cariwerloo Project

    ELA 2015/00126 - Whymlet


    Samphire Project (host of Blackbush & Plumbush deposits)

    EL4979 - Mullaquana

    EL5426 - Midgee (JV Hiltaba) EL5440 - Murninnie

    EL4693 - Wild Horse Plain (JV Pirie Resources Pty Ltd) (100% interest in JV Uranium)

    Samphire - Nonowie pastoral leases

    100% Angus Resources Pty Ltd (owner of plant & equipment)


    Backfill And rehabilitation plant, down hole geophysical logging plant

    The exploration results and mineral resources reported herein, insofar as they relate to mineralisation, are based on information compiled by Mr Russel Bluck a Director of UraniumSA Limited and Member of the Australian Institute of Geoscientists with sufficient experience relevant to the style of mineralisation and type of deposits being considered, and to the activity which is reported to qualify as a Competent Person as defined by the Australasian Code for Reporting of Exploration Results, Mineral Resources and Ore Reserves (the JORC Code, 2012 Edition). Mr Bluck consents to the inclusion in the report of matters based on his information in the form and context in which it appears. It should be noted that the abovementioned exploration results are preliminary.

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UraniumSA est une société d’exploration minière d'uranium basée en Australie.

Ses principaux projets en exploration sont KINGOONYA, TARCOOLA, MUCKANIPPIE et MULLAQUANA en Australie.

UraniumSA est cotée en Australie. Sa capitalisation boursière aujourd'hui est 2,8 millions AU$ (2,1 millions US$, 1,8 millions €).

La valeur de son action a atteint son plus haut niveau récent le 21 janvier 2011 à 0,70 AU$, et son plus bas niveau récent le 11 octobre 2017 à 0,01 AU$.

UraniumSA possède 349 549 984 actions en circulation.

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Rapports annuels de UraniumSA Limited
ASX Announcement - Annual Report to Shareholders
ASX Announcement - Annual Report to shareholders
2009 Annual Report
Financements de UraniumSA Limited
Attributions d'options de UraniumSA Limited
04/03/2011Lapsed options and Unlisted options on issue
Nominations de UraniumSA Limited
21/05/2009appointed BGF Equities as manager
Rapports Financiers de UraniumSA Limited
30/09/2013ASX Announcement - Annual Financial Report 2013
Projets de UraniumSA Limited
25/10/2013ASX Announcement - Targeting High Grade Uranium
27/09/2013ASX Announcement - Samphire Project Update
25/07/2012ASX Announcement - Enhanced Confidence for Samphire Uranium ...
13/06/2012ASX Announcements - AusIMM International Uranium Conference ...
29/05/2012ASX Announcement - Energy Resources Roadshow 2012 - Presenta...
29/05/2012ASX Announcement - High Grade Focus
15/05/2012ASX Announcement - High Grade Uranium
18/04/2012ASX Announcement - Continuation of Drilling
21/03/2012ASX Announcement - High Grade Uranium
15/02/2012ASX Announcement - Commencement of Drilling
22/06/2011(Mullaquana)UraniumSA finalises drill pattern construction for its Mulla...
15/04/2011ASX Announcement - Blackbush Land Purchase
14/04/2011ASX Announcement - Amendment:Plumbush Maiden Resource Estima...
08/04/2011ASX Announcement - Plumbush Maiden Resource Estimate
24/03/2011(Mullaquana) Extraction of Uranium from Saline Water and Paydirt Uranium...
22/02/2011(Mullaquana)Commonwealth Referral Decision
02/12/2010ASX Announcement - Resource Estimate Increase
02/12/2010UraniumSA increases resource estimate at its Blackbush Prosp...
20/01/2009(Mullaquana)highlights new mineralised basin at Eyre Peninsula project
02/01/2008(Mullaquana)MULLAQUANA – DRILLING TO END OF 2007
Communiqués de Presse de UraniumSA Limited
18/07/2016Section 708A Notice
05/07/2016Final Demerger Detail
22/06/2016Funding Facility update and Appendix 3B
22/06/2016160622_section708notice_lmc shares.pdf
22/06/2016Section 708A Notice
17/06/2016Demerger Update
20/05/2016Notice of Extraordinary General Meeting/Proxy Form
17/05/2016Share Purchase Plan Result and EGM Date
13/05/2016Extraordinary General Meeting - ASX Waiver
03/05/2016Share Purchase Plan - Extension to Closing Date
03/05/2016160503_sppextension to closing date asx release.pdf
15/04/2016Quarterly Activities Report
06/04/2016Demerger of Samphire Project Uranium Assets
29/01/2016Quarterly Activities Report
11/01/2016Section 708A Notice
20/12/2015FUNDING FACILITY - Drawdown $100,000
03/11/2015Change of Directors Interest Notice_x2
19/10/2015Annual General Meeting - ASX Waiver
28/09/2015Securities Trading Policy
28/09/2015Appendix 4G and Corporate Governance Statement
31/07/2015Quarterly Activities Report
28/07/2015FUNDING FACILITY - Tranche 1 Drawdown $100,000
03/07/2015Secion 708A Notice
03/07/2015Appendix 3B
14/04/2015PACE Grant Approval From South Australian Government
25/02/2015Half Yearly Report and Accounts
30/01/2015Quarterly Activities Report
13/01/2015Appendix 3B
12/01/2015Section 708 Notice
25/11/2014Section 708 Notice
21/11/2014Chairman's Address to Shareholders
24/10/2014Quarterly Activities Report
26/03/2014Samphire Metallurgy Update
12/02/2014ASX Announcement - Director's Statement - Wigetty
12/02/2014ASX Announcement - Maiden Exploration Target - Wigetty
28/11/2013ASX Announcement - Chairman's Address to Shareholders
27/11/2013ASX Announcement - Mining South Australia Conference 2013 - ...
28/10/2013ASX Announcements - Quarterly Activities Report and Quarterl...
26/10/2013ASX Announcement - Notice of Annual General Meeting/Proxy Fo...
24/10/2013defines new high grade uranium at Whyalla project in SA
01/08/2013ASX Announcements - Quarterly Cashflow Report and Quarterly ...
01/05/2013ASX Announcement - Samphire Granite Update
29/04/2013ASX Announcement - Paydirt Uranium Conference 2013 - Present...
26/04/2013ASX Announcements - Quarterly Cashflow Report and Quarterly ...
31/01/2013ASX Announcements - Quarterly Activities Report and Quarterl...
24/10/2012ASX Announcements - Chairman's Address to Shareholders, AGM ...
22/10/2012ASX Announcements - 5B Quarterly and Quarterly Activities Re...
04/10/2012ASX Announcement - MOU with Clean TeQ
11/09/2012ASX Announcement - Retirement of Director
13/07/2012ASX Announcements - Quarterly Activities Report and Quarterl...
27/04/2012ASX Announcements - Quarterly Activities Report and Quarterl...
01/03/2012ASX Announcement - Paydirt Uranium Conference 2012 - Present...
03/05/2011ASX Announcement - Appendix 3B
29/04/2011ASX Announcements - Quarterly Activities Report and Quarterl...
28/04/2011ASX Announcement - Issue of unlisted options to an employee
14/04/2011ASX Announcement - Uranium and Rare Earth Roadshow Presentat...
24/02/2011ASX Announcements - Broker and Investor Presentation and Med...
23/02/2011ASX Announcement - Unlisted Share Options Issued
14/02/2011ASX Announcement - Appendix 3B
11/02/2011ASX Announcement - Half Yearly Accounts
26/01/2011 - Placement of shortfall and Appendix 3B
09/10/2009USA ASX release
10/09/2009Listed Bonus Options Expiring 18 January 2010
20/08/2009Release - UraniumSA expands new uranium 'district'
17/07/2009 June quarterly report
09/07/2009Presentation 9th July 2009
03/07/2009UraniumSA Share Placement
19/06/2009USA JV release - JV Prospectivity
12/06/2009USA ASX release
26/05/2009Rights issue
20/05/2009Research report says UraniumSA shares undervalued
19/05/2009discovery in Sth Australia has gone unnoticed
23/01/2009Complement person statement
12/03/2008Two uranium trends confirmed near SA's Whyalla
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