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ALARA RESOURCES LIMITED — Capital/Financing Update 2014
May 25, 2014
64461_rns_2014-05-25_8cbb937c-c223-4f04-bf70-681b13d60664.pdf
Capital/Financing Update
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Alara Resources Limited Telephone | +61 8 6323 5900 A.B.N. 27 122 892 719 Facsimile | +61 8 6323 5999 Level 3, 35 Havelock Street Web | www.alararesources.com West Perth WA 6005, Australia Email | [email protected] PO Box 1890 West Perth WA 6872
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ASX/MEDIA RELEASE
Monday, 26 May 2014
Lapse of Unlisted Options
Perth: Alara Resources Limited (ASX: AUQ) ( Alara) advises that the following unlisted options have lapsed recently:
| № ofOptions | Date ofLapse | Description of Options | ExercisePrice | Date of Issue | OriginalExpiry Date | |
|---|---|---|---|---|---|---|
| 200,000 | 25 May 2014 | $0.50 (25 May 2014) UnlistedOptions1 | $0.50 | 23 December 2011 | 25 May 2014 | |
| 125,000 | 25 May 2014 | $0.60 (25 May 2014) UnlistedOptions1 | $0.60 | 23 December 2011 | 25 May 2014 | |
| 125,000 | 25 May 2014 | $0.70 (25 May 2014) UnlistedOptions1 | $0.70 | 23 December 2011 | 25 May 2014 | |
| 250,000 | 25 May 2014 | $0.60 (25 May 2014) UnlistedDirectors’ Options2 | $0.60 | 26 May 2011 | 25 May 2014 |
The Company confirms the current total securities on issue as follows:
| Class of Security | ListedShares | UnlistedOptions | Total | |
|---|---|---|---|---|
| Fullypaid ordinaryshares | 242,007,500 | - | 242,007,500 | |
| $0.35(25 October 2014)Unlisted Options3 | - | 3,650,000 | 3,650,000 | |
| $0.60(25 October 2014)Unlisted Options3 | - | 2,000,000 | 2,000,000 | |
| $0.35(22 August 2015)Unlisted Options4 | - | 400,000 | 400,000 | |
| $0.10(15 January2016)Unlisted Director’s Options5 | - | 10,000,000 | 10,000,000 | |
| $0.15(15 January2016)Unlisted Director’s Options5 | - | 10,000,000 | 10,000,000 | |
| $0.15(21 November 2016)Unlisted ManagingDirector’s Options6 | - | 6,666,667 | 6,666,667 | |
| $0.20(21 November 2016)Unlisted ManagingDirector’s Options6 | - | 3,333,333 | 3,333,333 | |
| Total | 242,007,500 | 36,050,000 | 278,057,500 |
– ENDS –
For further information, please contact:
Philip Hopkins T | +61 8 6323 5900 Managing Director E | [email protected]
1 Terms and conditions of issue are set out in an ASX Appendix 3B New Issue Announcement lodged on 5 September 2011
2 Terms and conditions of issue are set out in a terms and conditions of issue are set out in a Notice of General Meeting and Explanatory Statement dated 15 April 2011 for a General Meeting held on 26 May 2011 and in an ASX Appendix 3B New Issue Announcement lodged on 27 May 2011
3 Terms and conditions of issue are set out in a Notice of Meeting and Explanatory Statement dated 26 October 2009 for an Annual General Meeting held on 30 November 2009 and in ASX Appendix 3B New Issue Announcements lodged on 26 October 2009 and 1 December 2009
4 Terms and conditions of issue are set out in an ASX Appendix 3B New Issue Announcements lodged on 23 August 2010
5 Terms and conditions of issue are set out in a Notice of Meeting and Explanatory Statement dated 18 November 2013 for a General Meeting held on 16 January 2014 and in ASX Appendix 3B New Issue Announcement lodged on 21 January 2014
6 Terms and conditions of issue are set out in a Notice of Annual General Meeting and Explanatory Statement dated 10 October 2013 for an Annual General Meeting held on 22 November 2013 and in ASX Appendix 3B New Issue Announcement lodged on 28 November 2013
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ASX Code | AUQ