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BALLYMORE RESOURCES LIMITED Capital/Financing Update 2021

Aug 31, 2021

64543_rns_2021-08-31_039b8e04-fc19-463a-a686-f1705ad5ce96.pdf

Capital/Financing Update

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Market Announcement

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1 September 2021

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Ballymore Resources Limited (ASX: BMR) – Admission and Commencement of Official Quotation

Description

Ballymore Resources Limited (‘BMR’) was admitted to the Official List of ASX Limited (‘ASX’) today, Wednesday, 1 September 2021.

Official quotation of BMR’s ordinary fully paid shares will commence at 11.00 AM (AEST) on Friday, 3 September 2021.

BMR raised $7,000,000 pursuant to the offer under its prospectus dated 23 July 2021 (‘Prospectus’) by the issue of 35,000,000 shares at an issue price of $0.20 per share.

Quotation information

Quoted Securities: 71,478,081 fully paid ordinary shares
ASX Code: BMR
Time: 11.00 AM (AEST)
Date: Friday, 3 September 2021
ASX Trade Abbreviation: BALLYMORE
ISIN: AU0000156796
Home Branch: Sydney
Registered Office: Address: Level 6, Suite 606, 10 Market Street, Brisbane QLD 4000
Phone: +61 7 3212 6255
Email: [email protected]
Company Secretary: Duncan Patrick Cornish
Share Registry: Link Market Services
Address: Level 21, 10 Eagle Street, Brisbane QLD 4000
Phone: 1300 554 474
Email: [email protected]
Balance Date: 30 June
CHESS: Participating. CHESS and Issuer Sponsored.
Place of Incorporation: Queensland, Australia
Dividend Policy: See section 10.7 of the Prospectus
Activities: Mining exploration
Joint Lead Managers: Morgans Corporate Limited
Bizzell Capital Partners

Market Announcement 1/2

1 September 2021 ASX Limited

ASX Customer Service Centre 131 279 | asx.com.au

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Joint Underwriters: Morgans Corporate Limited
Bizzell Capital Partners
ASX Restricted Securities: 49,879,808 fully paid ordinary shares classified by ASX as restricted
securities and to be held in escrow until 3 September 2023, being 24
months from the date of commencement of Official Quotation.
2,958,000 options exercisable at $0.25 on or before 30 June 2024, classified
by ASX as restricted securities and to be held in escrow until 3 September
2023, being 24 months from the date of commencement of Official
Quotation.
2,040,000 options exercisable at $0.225 on or before 30 June 2024,
classified by ASX as restricted securities and to be held in escrow until 1
November 2021, being 12 months from the date of issue.
Other Securities Not Quoted: 522,000 options exercisable at $0.25 on or before 30 June 2024.

What do I need to do and by when?

Please refer to BMR’s Prospectus.

Need more information?

For further information, please call the Company.

Disclaimer

Please refer to the following disclaimer.

Issued by

Fiona Le

Adviser, Listings Compliance (Perth)

Market Announcement 2/2

1 September 2021