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ADSLOT LTD. Share Issue/Capital Change 2011

Sep 7, 2011

64306_rns_2011-09-07_d040e04a-5ae5-4bb2-b139-ce225302521f.pdf

Share Issue/Capital Change

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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

Webfirm Group Limited

ABN

70 001 287 510

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 Forfeiture of Options be
issued 2 Number

of[+] securities
issued
or to
be
issued
(if
known)
or 1,441,176 Options forfeited maximum
number
which
may
be issued 3 Principal
terms
of
the[+] securities (eg,
if
options,
exercise
price
and No Shares or Options have been issued expiry date; if partly paid +securities, the amount outstanding
and
due
dates
for payment; if +convertible securities,
the
conversion
price and
dates
for
conversion)

  • See
    chapter
    19
    for
    defined
    terms.

1/1/2003

Appendix
3B
Page
1

ME_84095164_1
(W2003)

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


5
Issue price or consideration



6
Purpose of the issue
(If issued as consideration for the
acquisition
of
assets,
clearly
identify those assets)


7
Dates of entering
+securities
into uncertificated holdings or
despatch of certificates


8
Number
and
+class
of
all
+securities
quoted
on
ASX
(including
the
securities
in
clause 2 if applicable)


N/A – forfeiture of options N/A – forfeiture of options
1,441,176 Options forfeited which
had an exercise price of 5.6 cents
per Option.
N/A
8 September 2011
Number +Class
678,062,536 Fully paid ordinary shares

ME_84095164_1
(W2003)

9
Number
and
+class
of
all
+securities not quoted on ASX
(including
the
securities
in
clause 2 if applicable)





10
Dividend policy (in the case of a
trust, distribution policy) on the
increased capital (interests)
Number +Class
3,636,364
6,200,003
1,000,000
51,700,000
8,738,824
2,000,000
309,589
3,000,000
300,000
Fully paid ordinary shares
restricted until 7 December
2011
Options exercisable before
30/06/12 @ 10.0c
Options exercisable before
22/10/12 @ 9.0c
Options exercisable before
31/01/13 @ 5.3c
Options exercisable before
31/01/13 @ 5.6c
Options exercisable before
9/07/14 @ 15.1c
Options exercisable before
29/08/14 @ 9.6c
Options exercisable before
30/09/14 @11.6c
Options exercisable before
30/09/14 @19c
There has been no change to Webfirm Group
Limited's dividend policy
  • See
    chapter
    19
    for
    defined
    terms.

1/1/2003

Appendix
3B
Page
3

ME_84095164_1
(W2003)

Part 2 - Bonus issue or pro rata issue

art 2 - Bonus issue or pro r
11 Is
security
holder
approval
required?

12

Is the issue renounceable or non-
renounceable?

13

Ratio in which the+securities
will be offered

14

+Class of+securities to which the
offer relates

15

+Record
date
to
determine
entitlements

16

Will
holdings
on
different
registers (or subregisters) be
aggregated
for
calculating
entitlements?

17

Policy for deciding entitlements
in relation to fractions

18

Names of countries in which the
entity has+security holders who
will not be sent new issue
documents
Note: Security holders must be told how their
entitlements are to be dealt with.
Cross reference: rule 7.7.

19

Closing
date
for
receipt
of
acceptances or renunciations
20 Names of any underwriters


21


Amount of any underwriting fee
or commission

22

Names of any brokers to the

23
issue



Fee or commission payable to
the broker to the issue

ME_84095164_1
(W2003)


24

Amount of any handling fee
payable to brokers who lodge
acceptances or renunciations on
behalf of+security holders

25

If the issue is contingent on
+security holders’ approval, the
date of the meeting

26

Date entitlement and acceptance
form and prospectus or Product
Disclosure Statement will be sent
to persons entitled

27

If the entity has issued options,
and the terms entitle option
holders
to
participate
on
exercise, the date on which
notices will be sent to option

28
holders

Date rights trading will begin (if
applicable)

29

Date rights trading will end (if
applicable)


30


How do+security holders sell
their entitlements_in full_through

31
a broker?

How do+security holders sell
part
of
their
entitlements
through a broker and accept for
the balance?
32 How do+security holders dispose
of their entitlements (except by
sale through a broker)?

33

+Despatch date

  • See
    chapter
    19
    for
    defined
    terms.

24/10/2005
Appendix
3B
Page
5

ME_84095164_1
(W2003)

Part 3 - Quotation of securities

You
need
only
complete
this
section
if
you
are
applying
for
quotation
of
securities

  • 34 Type
    of
    securities ( tick
    one
    )

  • (a) X Securities
    described
    in
    Part
    1
    (Unrestricted
    securities)

(b)[All
other
securities
]

Example:
restricted
securities
at
the
end
of
the
escrowed
period,
partly
paid
securities
that
become
fully
paid, employee
incentive
share
securities
when
restriction
ends,
securities
issued
on
expiry
or
conversion
of
convertible securities

Entities that have ticked box 34(a)

**Additional

securities
forming
a
new
class
of
securities**

Tick
to
indicate
you
are
providing
the
information
or documents

35 If
the[+] securities
are[+] equity
securities,
the
names
of
the
20
largest
holders
of
the additional[+] securities,
and
the
number
and
percentage
of
additional[+] securities held
by
those
holders

36 If
the[+] securities
are[+] equity
securities,
a
distribution
schedule
of
the
additional +securities
setting
out
the
number
of
holders
in
the
categories

1
-­‐
1,000

1,001
-­‐
100,000

100,001

1,000,000 1,000,001

10,000,000 10,000,001
and
over

37 A
copy
of
any
trust
deed
for
the
additional[+] securities

Entities that have ticked box 34(b)

38 Number
of
securities
for
which +quotation
is
sought

39 Class
of +securities
for
which quotation
is
sought

ME_84095164_1
(W2003)

40 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

  • 41 Reason
    for
    request
    for
    quotation now

Example:
In
the
case
of
restricted
securities,
end of
restriction
period (if
issued
upon
conversion
of another
security,
clearly
identify that
other
security)

Number +Class 42 Number and +class of all +securities quoted on ASX ( including the
securities
in
clause 38)

**Quotation

agreement**

  • 1 +Quotation
    of
    our
    additional +securities
    is
    in
    ASX’s
    absolute
    discretion.
    ASX may
    quote
    the[+] securities
    on
    any
    conditions
    it
    decides.

  • 2 We
    warrant
    the
    following
    to
    ASX.

  • The
    issue
    of
    the[+] securities
    to
    be
    quoted
    complies
    with
    the
    law
    and
    is not
    for
    an
    illegal
    purpose.

  • See
    chapter
    19
    for
    defined
    terms.

24/10/2005
Appendix
3B
Page
7

ME_84095164_1
(W2003)

  • There
    is
    no
    reason
    why
    those[+] securities
    should
    not
    be
    granted + quotation.

  • An
    offer
    of
    the[+] securities
    for
    sale
    within
    12
    months
    after
    their
    issue will
    not
    require
    disclosure
    under
    section
    707(3)
    or
    section
    1012C(6)
    of the
    Corporations
    Act.

Note:
An
entity
may
need
to
obtain
appropriate
warranties
from
subscribers
for
the
securities
in
order
to
be able
to
give
this
warranty

  • Section
    724
    or
    section
    1016E
    of
    the
    Corporations
    Act
    does
    not
    apply
    to any
    applications
    received
    by
    us
    in
    relation
    to
    any[+] securities
    to
    be quoted
    and
    that
    no-­‐one
    has
    any
    right
    to
    return
    any[+] securities
    to
    be quoted
    under
    sections
    737,
    738
    or
    1016F
    of
    the
    Corporations
    Act
    at
    the time
    that
    we
    request
    that
    the[+] securities
    be
    quoted.

  • If
    we
    are
    a
    trust,
    we
    warrant
    that
    no
    person
    has
    the
    right
    to
    return
    the +securities
    to
    be
    quoted
    under
    section
    1019B
    of
    the
    Corporations
    Act
    at the
    time
    that
    we
    request
    that
    the[+] securities
    be
    quoted.

  • 3 We
    will
    indemnify
    ASX
    to
    the
    fullest
    extent
    permitted
    by
    law
    in
    respect
    of
    any claim,
    action
    or
    expense
    arising
    from
    or
    connected
    with
    any
    breach
    of
    the warranties
    in
    this
    agreement.

  • 4 We
    give
    ASX
    the
    information
    and
    documents
    required
    by
    this
    form.

If
any information
or
document
not
available
now,
will
give
it
to
ASX
before +quotation
of
the +securities
begins.
We
acknowledge
that
ASX
is
relying
on the
information
and
documents.
We
warrant
that
they
are
(will
be)
true
and complete.

Sign
here:

==> picture [97 x 58] intentionally omitted <==

Print
name: BRENDAN
MAHER (Company
Secretary) Date: 8
September
2011

ME_84095164_1
(W2003)