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ABX GROUP LIMITED Capital/Financing Update 2009

Dec 20, 2009

Capital/Financing Update

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Australian Bauxite Limited (the “Company”) was admitted to the Official List of ASX Limited today, Monday 21 December 2009.

The following information is released as pre-quotation disclosure.

Appendix 1A – Listing application and agreement
Constitution
Distribution schedule - Appendix 1A, paragraph 48 and Top 20 holders.
A statement updating the transfers of the ABx Project Tenements from Hudson Resources Limited and North Eastern Bauxite Pty Ltd.
The full terms and conditions of the employee share option plan.
The full terms and conditions of the 3,000,000 Success Options issued to consultants and advisors.
A statement setting out the number of securities subject to escrow and the escrow period.
A statement disclosing the extent to which the Company has followed the best practice recommendations set by the ASX Corporate Governance Council.
A statement confirming issue of the Amended Convertible Note and the full terms and conditions of the Amended Convertible Note.

Security Code:

ABZ