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AVIRA RESOURCES LTD — Share Issue/Capital Change 2013
Dec 5, 2013
64473_rns_2013-12-05_bceca413-443a-448c-b6bf-b9d31651b1b9.pdf
Share Issue/Capital Change
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ASX Release
DATE: 6 December 2013 ASX Code: MGS
Expiry of Unlisted Options
Company Announcements Office ASX Limited 20 Bridge Street Sydney NSW 2000
Registry: Computershare Issued Shares: 288,157,040
MGT Resources Limited (‘MGT’ or the ‘Company’) advises that 2,000,000 ASX:MGS unlisted options are due to expire on 17 December 2013
| Number of Options | Exercise Price | Expiry Date |
|---|---|---|
| 2,000,000 | $0.0625 | 17 December 2013 |
The attached letter was sent to the option holders as notification of expiry of their options.
Yours faithfully
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Alexander Moody Company Secretary +61 2 9262 1122 [email protected]
MGT
Resources Limited 2.05/68 York Street, Sydney, NSW 2000, Australia
T: 61 2 9262 1122 F: 61 2 9299 5175
www.mgt.net.au [email protected]
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ABN: 38 131 715 645 MGT Resources Limited 2.05B/68 York Street Sydney, NSW 2000 Australia T: +61 2 9262 1122 F: +61 2 9299 5175
18 November 2013
Dear Option Holder
Your Options To Acquire MGT Resources Limited Shares At $0.0625 Per Share Are Due To Expire
We are writing to you as a registered holder of options (ASX: MGS) MGT Resources Limited to remind you that the options will expire at 5:00pm (AEDT) on 17 December 2013.
Your option holding may be exercised in whole or in part by payment of $0.0625 for each option by no later than 17 December 2013. If payment is not received by 5:00pm (AEDT) on 17 December 2013 the options will lapse and all rights under the options will cease at that time.
The courses of action available to you as a holder of these soon to expire options are: a) Exercise the options on or before 5.00pm (AEDT) on 17 December 2013. b) Do nothing (i.e. allow your options to expire).
If you do not exercise your options they will expire on 17 December 2013 and your right to subscribe for ordinary shares in MGT Resources Limited at $0.0625 per share will lapse.
There is no obligation on option holders to exercise their options. However, under paragraph 6.1 of Appendix 6A of the Australian Securities Exchange (ASX) Listing Rules, the Company is required to advise option holders of the information contained in this notice.
The market sale price of ordinary shares MGT Resources Limited on ASX was $0.06 cents on 17 November 2013.
During the three (3) months preceding the date of this notice: the highest market sale price of ordinary shares on ASX was $0.088 cents on 27 August 2013; and the lowest market sale price of ordinary shares on ASX was $0.05 cents on 29 October 2013.
If you wish to exercise your options you must complete your “Shedule A - Notice of Exercise of Option” form accompanying your option deed and forward it together with payment of $0.0625 per option exercised to be received no later than 5:00pm (AEDT) on 17 December 2013 to the Company being:
MGT Resources Limited 2.05B/68 York Street Sydney NSW 2000
If you have any further questions please do not hesitate to contact us on +61 2 9262 1122
Yours faithfully,
Alexander Moody Company Secretary
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