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AUSTRALIAN VANADIUM LIMITED — Capital/Financing Update 2012
Feb 22, 2012
64471_rns_2012-02-22_667cfdbb-7a5a-4946-b4dd-2c8dd994d541.pdf
Capital/Financing Update
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Yellow Rock Resources Limited ABN: 90 116 221 740
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420 Newcastle Street West Perth WA 6005
PO Box 332, Leederville, WA 6903
Telephone: (08) 9228 3333 Email: [email protected]
23 February 2012
Centralised Company Announcements Platform, Australian Stock Exchange, 10[th] Floor, 20 Bond Street, Sydney NSW 2000
Dear Sirs,
ALLOTMENT OF SHAREHOLDER APPROVED OPTIONS
The shareholders of Yellow Rock Resources (“YRR” or the “Company”) at the AGM held on 29 November 2011 approved the issue of 200,000,000 options exercisable at $0.025 with an expiry date of 31 December 2014 (“the Options”)(see Replacement Notice of Annual General Meeting for the terms of the issue).
The Company advises that the allotment of the 200,000,000 options has occurred. The Company does not intend applying to have the options quoted on the ASX.
The new capital structure of the company is as follows:
| Type of Securities | Total Number | Number Quoted | Issue Price cents | Amount Paid Upcents |
|---|---|---|---|---|
| Shares | ||||
| Fully Paid Ordinary | 319,026,205 | 319,026,205 | ||
| Partly Paid | 80,000,000 | - | 3.9 | 0.01 |
| Options | Total Number | Number Quoted | Exercise Price cents | Expiry Date |
| Listed Options | 110,500,000 | 110,500,000 | 7 cents | 30 September 2012 |
| Unlisted Options | 200,000,000 | - | 2.5 cents | 31 December 2014 |
Yours sincerely,
Simon Chesson Company Secretary
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