Appendix 3BWed, 14 Sep 2011 11:45:00 +1000 5 hours, 39 minutes ago
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 Proto Resources & Investments Ltd ABN 35 108 507 517 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 (i) (ii) (iii) Ordinary fully paid shares Options exercisable at $0.05 on or before 1 September 2014 Options exercisable at $0.035 on or before 12 September 2018 2 Number of +securities issued or to be issued (if known) or maximum number which may be issued (i) (ii) (iii) 1,428,571 714,826 1,428,571 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 payment; if +convertible securities, the conversion price and dates for conversion) (i) (ii) (iii) N/A Options exercisable at $0.05 on or before 1 September 2014 Options exercisable at $0.035 on or before 12 September 2018 + See chapter 19 for defined terms. 24/10/2005 Appendix 3B Page 1 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 (i) (ii) (iii) Yes No - Upon exercise of the options into fully paid ordinary shares, the allotted and issued shares will rank equally in all respects with an existing class of quoted securities.
The option does not entitle the holder to participate in the next interest or dividend payment. No - Upon exercise of the options into fully paid ordinary shares, the allotted and issued shares will rank equally in all respects with an existing class of quoted securities. The option does not entitle the holder ....
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