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ALARA RESOURCES LIMITED — Share Issue/Capital Change 2011
Oct 5, 2011
64461_rns_2011-10-05_7299e88e-fa41-42e0-88a4-bad48466457a.pdf
Share Issue/Capital Change
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Alara Resources Limited Telephone | +61 8 9214 9787 A.B.N. 27 122 892 719 Facsimile | +61 8 9322 1515 Level 14, The Forrest Centre Web | www.alararesources.com 221 St Georges Terrace Email | [email protected] Perth Western Australia 6000
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Thursday, 6 October 2011
MARKET ANNOUNCEMENT
Lapse of Unlisted Options
The Company advises that the following unlisted options lapsed on 30 September 2011.
| No. ofOptions | Date of Lapse | Description of UnlistedOptions | ExercisePrice | Original ExpiryDate |
|---|---|---|---|---|
| 200,000 | 30 September 2011 | $0.50 (25 May 2014) Options | $0.50 | 25 May 2014 |
| 125,000 | 30 September 2011 | $0.60 (25 May 2014) Options | $0.60 | 25 May 2014 |
| 125,000 | 2September 2011 | $0.70 (25May2014) Options | $0.70 | 25May2014 |
These options were held by a former principal consultant and lapsed in accordance with the terms of issue on 26 May 2011 as they were not exercised within one month after termination of his engagement.
The Company has the following total securities on issue:
| Quoted | ||||
|---|---|---|---|---|
| **on ASX ** | Unlisted | **Total ** | ||
| Fully paid ordinary shares | 210,507,500 | - | 210,507,500 | |
| $0.55 (26 July 2012) Unlisted Options1 | - | 500,000 | 500,000 | |
| $0.35 (16 September 2013) Unlisted Options2 | - | 1,000,000 | 1,000,000 | |
| $0.35 (16 September 2013) Unlisted Options2 | - | 16,400,000 | 16,400,000 | |
| $0.35 (25 October 2014) Unlisted Options3 | - | 3,650,000 | 3,650,000 | |
| 3 | ||||
| $0.60 (25 October 2014) Unlisted Options | - | 2,000,000 | 2,000,000 | |
| $0.50 (25 May 2014) Unlisted Options4 | - | 500,000 | 500,000 | |
| $0.60 (25 May 2014) Unlisted Directors’ Options5 | - | 500,000 | 500,000 | |
| $0.60 (25 May 2014) Unlisted Options4 | - | 425,000 | 425,000 | |
| $0.70 (25 May 2014) Unlisted Options4 | - | 425,000 | 425,000 | |
| $0.35 (22 August 2015) Unlisted Options6 | - | 400,000 | 400,000 | |
| **Total ** | 210,507,500 | 25,800,000 | 236,307,500 |
FOR FURTHER INFORMATION:
Victor Ho Company Secretary T | (08) 9214 9787 E | [email protected]
1 Terms and conditions of issue are set out in a Notice of Meeting and Explanatory Statement dated 21 June 2007 for a General Meeting held on 27 July 2007 and in an ASX Appendix 3B New Issue Announcement lodged on 3 August 2007
2 Terms and conditions of issue are set out in a Notice of Meeting and Explanatory Statement dated 18 August 2008 for a General Meeting held on 17 September 2008 and in an ASX Appendix 3B New Issue Announcement lodged on 24 September 2008
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 Announcement lodged on 27 May 2011
5 Terms and conditions of issue are set out in a terms and conditions of issue are set out in a Notice of 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
6 Terms and conditions of issue are set out in an ASX Appendix 3B New Issue Announcements lodged on 23 August 2010
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ASX Code | AUQ