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DEVELOP GLOBAL LIMITED Regulatory Filings 2007

Apr 25, 2007

64801_rns_2007-04-25_026b145d-3bdd-4329-8aa3-e414352065ef.pdf

Regulatory Filings

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Rules 1.1 Cond 3.1.7

Appendix 1A

ASX Listing application and agreement

This form is for use by an entity seeking admission to the +official list as an ASX Listing (for classification as an ASX Debt Listing use Appendix 1B, and for classification as an ASX Foreign Exempt Listing use Appendix 1C). The form is in $3$ parts:

$\mathcal I$ Application for admission to the $^+$ official list;

$\mathcal{I}$ Information to be completed; and

$\mathbf{a}$ Agreement to be completed.

Information and documents (including this appendix) given to ASX in support of an application become ASX's property and may be made public. This may be prior to admission of the entity and +quotation of its +securities. Publication does not mean that the entity will be admitted or that its +securities will be quoted.
Introduced 1/7/96. Origin: Appendix 1. Amended 1/7/97, 1/7/98, 1/9/99, 13/3/2000, 1/1/2000, 30/9/2001, 11/3/2002, 1/1/200

Part 1 - Application for admission to the official list

Name of entity

$\frac{1}{2}$

JUTT HOLDINGS LIMITED

We (the entity) apply for admission to the 'official list of Australian Stock Exchange Limited (ASX) and for 'quotation of 'securities.

Number

Part 2 - Information to be completed

About the entity

You must complete the relevant sections (attach sheets if there is not enough space).

All entities

  • Deleted 30/9/2001 $\mathbf{1}$
  • $\overline{2}$ *Main class of *securities
  • Ordinary fully paid shares. 35,716,001 $\overline{\mathbf{3}}$ Additional *classes of Number he +Class ÍΩ *securities (except +CDIs) quoted Not Applicable. ä, Ĉ, Number not to be +Class quoted 1,957,147 Options to acquire one ordinary fully paid share at \$0.20 each on or before four years after the Company is admitted to the Official List.

+Class

$+$ See chapter 19 for defined terms.

24/10/2005

150,000 Options to acquire one ordinary
fully paid share at \$0.20 each on or
before 30 November 2010.
4 Telephone
number,
postal
address for all correspondence,
general fax number, fax number
for + company announcements
office to confirm release of
information to the market, and
address
e-mail
for
contact
purposes.
Jutt Holdings Limited
Suite 1, 1233 High Street
ARMADALE VICTORIA 3143
Telephone: (03) 9824 5254
Facsimile: (03) 9822 7735
E-mail: [email protected]
5. Address of principal + security
registries for each 'class of
security (including CDIs)
Security Transfer Registrars Pty Ltd
Alexandrea House
Suite 1, 770 Canning Highway
APPLECROSS WESTERN AUSTRALIA 6153
6 Annual balance date 30 June.
Companies only
(Other entities go to 19)
7 chief
Name
title
of
and
officer/managing
executive
director
Mr. Ayaz Khan
Managing Director.
8 Name and title of chairperson
of directors
Mr. Charles Morgan
Non-Executive Chairman.
9 Names of all directors Mr. Ayaz Khan
Mr. Charles Morgan
Mr. Cyril Geach
10. Duration of appointment of
directors (if not subject
to
retirement by rotation) and
details of any entitlement to
participate in profits
Subject to retirement by rotation.
$\ddagger$ 1 Name and title of company
secretary
Mr. Phillip Hains
Company Secretary.
$12 \,$ Place of incorporation Western Australia.
13 Date of incorporation 13 October 2006.
14 Legislation
which
under
incorporated
Corporations Act 2001 (Cth).
15 Address of registered office in
Australia
Suite 1, 1233 High Street
ARMADALE VICTORIA 3143

$+$ See chapter 19 for defined terms.

24/10/2005

16 which
Month
in
annual
meeting is usually held
November.
17 Months in which dividends
usually paid
$($ or
are
are
intended to be paid)
No dividend policy at present.
18 If the entity is a foreign
which
has
company
a
certificated
subregister
for
quoted securities, the location
of
Australian
security
registers
Not Applicable.
18A If the entity is a foreign
the
and
company,
name
of
address
the
entity's
Australian agent for service of
process
Not Applicable
(Companies now go to 31)
All entities except companies
19 and title of chief
Name
officer/managing
executive
director of the responsible
entity
Not Applicable
20 Name and title of chairperson
of directors of responsible
entity
Not Applicable
21 Names of all directors of the
responsible entity
Not Applicable
22 Duration of appointment of Not Applicable
directors of responsible entity
(if not subject to retirement by
rotation) and details of any
entitlement to participate in
profits
23 Name and title of company
secretary of responsible entity
Not Applicable
23A Trusts only - the names of the
members of the compliance
committee (if any)
Not Applicable
24 Place of registration of the
entity
Not Applicable

24/10/2005

$\ddot{\cdot}$

l.

$\hat{\beta}^{\star}_{\vec{\lambda}}$

$\mathcal{A}$

$+$ See chapter 19 for defined terms.

25 Date of registration of the
entity
Not Applicable
26 Legislation under which the Not Applicable
entity is registered
27 administration
Address
of
office in Australia of the entity
Not Applicable
28 If an annual meeting is held,
month in which it is usually
held
Not Applicable
29 Months in which distributions
usually paid (or
are
are
intended to be paid)
Not Applicable
30 If the entity is a foreign entity $\vert$
has
certificated
which
a.
subregister
for
quoted
securities, the location of
Australian
security registers
Not Applicable
30A If the entity is a foreign trust,
the name and address of the
entity's Australian agent for
service of process
Not Applicable
About the entity

All entities

$\frac{1}{2} \left( \frac{1}{2} \right)$ $\frac{1}{2}$

documents Tick to indicate you are providing the information or Where is the information or document
to be found? (eg, prospectus cross
reference)
31 Evidence of compliance with 20 cent minimum
issue price or sale price, and spread requirements
Current Prospectus offers shares at
Evidence
\$0.20.
оf
spread
requirement will be provided upon
completion of the offer.
32 Prospectus, Product Disclosure Statement or
relevant
the.
information
memorandum
to
application (250 copies)
Three copies attached, further copies
will be provided when printed, if
required.
33 Cheque for fees To be paid upon ASX calculating the
amount of the listing fee (estimated
to be \$24,378)
34 Type of subregisters the entity will operate
Example: CHESS and certificated subregisters
CHESS for listed shares other than
restricted securities which will be
certificated.

$+$ See chapter 19 for defined terms.

24/10/2005

Tick to indicate you are providing the information or documents

-1

$\mathbb{R}^2$

$\frac{1}{4} \frac{1}{\sqrt{2}}$

Where is the information or document to be found? (eg, prospectus cross reference)

35 Copies of any contracts referred to in the
prospectus, Product Disclosure Statement
or
information
(including)
memorandum
any
underwriting agreement)
Refer
attached
to
Prospectus
Section 9.1.
36 A certified copy of any restriction agreement
entered into in relation to + restricted securities
Not applicable.
37 If there are + restricted securities, undertaking
issued by any bank or + recognised trustee
Not applicable.
38 (Companies only) - certificate of incorporation or
other evidence of status (including any change of
name)
Attached.
39 (All entities except companies) - certificate of
registration or other evidence of status (including
change of name)
Not applicable.
40 Copy of the entity's constitution (eg, if a
company, the memorandum and articles of
association)
Attached.
41 checklist that
Completed
the
constitution
complies with the listing rules (copy of articles
checklist is available from any Companies
Department)
Clause
4.1
of
the
Company's
Constitution includes the provisions
of appendix 15B of the ASX Listing
Rules.
42 A brief history of the entity or, if applicable, the
group
Refer
attached
Prospectus
ŧо
Section 1.
42A Copy of agreement with ASX that documents
may be given to ASX and authenticated
electronically.
To be provided prior to listing.

About the securities to be quoted

All entities

43 Confirmation that the *securities to be quoted
are eligible to be quoted under the listing rules
Yes, subject to completion of the
offer.
44 Voting rights of *securities to be quoted One vote per share.
Tick to indicate you are providing the information or
documents
Where is the information or document
to be found?
(eg, prospectus cross
reference)

24/10/2005

+ See chapter 19 for defined terms.

Tick to indicate you are providing the information or documents

$\tilde{\mathcal{L}}$

l.

$\ddot{\phantom{0}}$

Where is the information or document to be found? (eg, prospectus cross reference)

45 A specimen certificate/holding statement for
each + class of + securities to be quoted and a
specimen holding statement for + CDIs
To.
Security
forwarded
be
by
Transfer Registrars Pty Ltd
46 Terms of the + securities to be quoted Refer
attached
to
Prospectus
Section 9.3.
47 A statement setting out the names of the 20
largest holders in each + class of + securities to be
quoted, and the number and percentage of each
class of securities held by those holders
Attached.
48 A distribution schedule of each class of equity
securities to be quoted, setting out the number of
holders in the categories -
$1 - 1,000$
$1,001 - 5,000$
5,001 - 10,000
10,001 - 100,000
100,001 and over
To be advised by Security Transfer
Registrars Pty Ltd prior to listing.
49 The number of holders of a parcel of + securities
with a value of more than \$2,000, based on the
issue/sale price
To be advised by Security Transfer
Registrars Pty Ltd prior to listing.
50 Terms of any $\dagger$ debt securities and $\dagger$ convertible Not applicable.
debt securities
51 Trust deed for any + debt securities
and
*convertible debt securities
Not applicable.
52 Deleted 24/10/2005. Not applicable.

All entities with classified assets

(Other entities go to 62)

$All$ +mining exploration entities and, if $ASX$ asks, any other entity that has acquired, or entered into an agreement to acquire a +classified asset, must give ASX the following information.

-53 The name of the vendor and details of any Gallifrey Holdings Pty Ltd - None
relationship of the vendor with us
-54 If the vendor was not the beneficial owner of the
*classified asset at the date of the acquisition or
agreement, the name of the beneficial owner(s)
and details of the relationship of the beneficial
$owner(s)$ to us
Not applicable.
-55 The date that the vendor acquired the *classified
asset
Refer to attached Prospectus
Section 9.1.4.

$+$ See chapter 19 for defined terms.

24/10/2005

Tick to indicate you are providing the information or documents

$\hat{\mathbf{v}}$

$\ddot{\phantom{a}}$

$\mathbb{R}^2$

Where is the information or document to be found? (eg, prospectus cross reference)

56 The method by which the vendor +acquired the
+ classified asset, including whether by agreement,
exercise of option or otherwise
Refer to attached Prospectus
Section 9.1.4
57 The consideration passing directly or indirectly
from the vendor (when the vendor +acquired the
asset), and whether the consideration has been
provided in full
Refer to attached
Prospectus
Section 9.1.4.
58 Full details of the + classified asset, including any
title particulars
Refer to attached Prospectus -
Section 8.4 in respect of the
classified asset (Kooline Tenement
E08/1515).
59 The work done by or on behalf of the vendor in
developing the + classified asset. In the case of a
+ mining tenement, this includes prospecting in
relation to the tenement. If money has been spent
by the vendor, state the amount (verification of
which may be required by ASX).
The classified asset was granted on
25 January 2007
and as such
will
money
be
spent
upon
successful completion of the capital
raising as set out in Section 1.5 of
the Prospectus.
60 The date that the entity $^+$ acquired the $^+$ classified
asset from the vendor, the consideration passing
directly or indirectly to the vendor, and whether
that consideration has been provided in full
Refer to attached Prospectus
Section 9.1.4.
61 A breakdown of the consideration, showing how
it was calculated, and whether any experts'
reports were commissioned or considered (and if
so, with copies attached).
Refer to attached Prospectus -
Section 9.1.4.
An expert's report
commissioned
not
was
or
considered.
About the entity's capital structure

All entities

62 Deleted 1/9/99.
63 A copy of the register of members, if ASX asks Available on request.
64 A copy of any court orders in relation to a Not applicable.
reorganisation of the entity's capital in the last
five years
65 The terms of any + employee incentive scheme Not applicable.
66 The terms of any *dividend or distribution plan Not applicable.

24/10/2005

$+$ See chapter 19 for defined terms.

Tick to indicate you are providing the information or Where is the information or document documents to be found? (eg, prospectus cross reference) 67 The terms of any +securities that will not be All 2.107.148 will not be auoted. quoted Refer to attached Prospectus Section 9.4 for terms of these Options. Deleted 1/7/98 68 69 The entity's issued capital (interests), showing Refer to attached Prospectus - Page separately each +class of +security (except 3. +CDIs), the amount paid up on each +class, the All shares are fully paid. Issue price of shares set out in issue price, the dividend (in the case of a trust, distribution) and voting rights attaching to each register of members. Voting rights set out in attached *class and the conversion terms (if applicable) Constitution - Clause 4 $70$ Not applicable. The number of the entity's debentures, except to | bankers, showing the amount outstanding, nominal value and issue price, rate of interest, dates of payment of interest, date and terms of redemption of each +class and conversion terms (if applicable) Note: This applies whether the securities are quoted or not. $71$ Not applicable. The number of the entity's unsecured notes, showing the amount outstanding, nominal value and issue price, rate of interest, dates of payment of interest, date and terms of redemption of each *class and conversion terms (if applicable) Note: This applies whether the securities are of ted ar not Refer to attached Prospectus $72$ The number of the entity's options to +acquire Section 9.4. unissued *securities, showing the number outstanding
Note: This applies whether the securities are quoted or not. 73 Not applicable. Details of any rights granted to any +person, or to any class of *persons, to participate in an issue of the entity's +securities Note: This applies whether the securities are quoted or not. The entity has a 100% interest in If the entity has any *child entities, a list of all $74$ Jutt Resources Pty Ltd, the principal *child entities stating in each case the name, the activity of which is the exploration of nature of its business and the entity's percentage tenements for precious metals and holding in it. Similar details should be provided base metals. for every entity in which the entity holds (directly or indirectly) 20% or more of the issued capital (interests).

24/10/2005

$+$ See chapter 19 for defined terms.

About the entity's financial position
(Entities meeting the profit test go to 75. For the assets test go to 81A.)
All entities meeting the profit test
documents Tick to indicate you are providing the information or Where is the information or document
to be found?
(eg, prospectus cross
reference)
75 Evidence that the entity has been in the same
main business activity for the last 3 full financial
years
Not applicable.
76 Evidence that the entity is a going concern (or
successor) and its aggregated profit for the last 3
full financial years
Not applicable.
76A entity's + profit from
Evidence
that
the
continuing operations in the past 12 months
exceeded \$400,000
Not applicable.
77 Audited *accounts for the last 3 full financial
years and audit reports
Not applicable.
78 - 79 Deleted 1/7/97.
80 Half yearly 'accounts (if required) and audit
report or review
Refer
attached Prospectus
to.
Section 7 (Investigating Accountant's
Report).
80A Pro forma balance sheet and review Refer to attached Prospectus
Section 7 (Investigating Accountant's
Report).
80B Statement from all directors or all directors of
the responsible entity confirming that the entity
is continuing to earn + profit from continuing
operations
Not applicable.
All entities meeting the assets test
(only complete one of 81A, 81B or 81C and one of 82 or 83)
Introduced 1/7/96. Amended 1/7/99.
81 Deleted 1/7/97
81 A For entities other than "investment entities,
evidence of net tangible assets of at least \$2
million or market capitalisation of at least \$10
million
Net tangible
least
of
at
assets
attached
\$2 million.
Refer
ŧе
Prospectus - Section 7 (Investigating
Accountant's Report).
81B For investment entities other than pooled
development funds, evidence of net tangible
assets of at least \$15 million
Not applicable.

24/10/2005

$\frac{1}{1}$ See chapter 19 for defined terms.

Tick to indicate you are providing the information or
documents
Where is the information or document
to be found?
(eg, prospectus cross
reference)
81C the
entity is
a + pooled
Evidence
that
development fund with net tangible assets of at
least \$2 million
Not applicable.
82 Evidence that at least half of the entity's total
tangible assets (after raising any funds) is not
cash or in a form readily convertible to cash (if
there are no-commitments)
Not applicable.
83 Evidence that there are commitments to spend at
least half of the entity's cash and assets in a
form readily convertible to cash (if half or more
of the entity's total tangible assets (after raising
any funds) is cash or in a form readily
convertible to cash)
Refer
attached
Prospectus
to
Sections 1.5 and 3.1.
84 Statement that there is enough working capital
to carry out the entity's stated objectives (and
statement by independent expert, if required)
Refer
Prospectus
attached
to
Section 1.3.
85
86
Deleted 1/9/99.
Deleted 1/7/97.
87 *Accounts for the last 3 full financial years and
audit report, review or statement that not audited
or not reviewed
Not applicable.
87A Half yearly 'accounts (if required) and audit
report, review or statement that not audited or
not reviewed
attached Prospectus
Refer to
Section 7 (Investigating Accountant's
Report).
87B Audited balance sheet (if required) and audit
report
Not applicable.
87C Pro forma balance sheet and review attached
Prospectus
Refer
to
Section 7 (Investigating Accountant's
Report).
(Now go to 106)
88 Deleted 1/7/97.
89-92C Deleted 1/9/99.
93 Deleted 1/7/97.
94-98C Deleted 1/9/99.
99 Deleted 1/7/97.
100-105C Deleted 1/9/99.

$+$ See chapter 19 for defined terms.

24/10/2005

About the entity's business plan and level of operations

All entities

$\sim 20$ $\frac{1}{2} \left( \frac{1}{2} \right)$ $\ddot{\phantom{1}}$

$\hat{\mathcal{A}}$

Information
memorandum
information
contained
the
in
Where is the information or document
to be found?
(eg, prospectus cross
reference)
106 Details of the entity's existing and proposed activities,
and level of operations. State the main business
Refer to attached
Prospectus
Section 6 (Independent Geologist's
Report)
107 Details of any issues of the entity's + securities (in all
+ classes) in the last 5 years.
Indicate issues for
consideration other than cash
Prospectus
Refer to
attached
Section 9.
Information memorandum requirements
All entities
108 If the entity is a company, a statement that all
the information that would be required under
section 710 of the Corporations Act if the
information memorandum were a prospectus
offering for subscription the same number of
+securities for which +quotation will be sought
is contained in the information memorandum. If
the entity is a trust, a statement that all the
information that would be required under
section 1013C of the Corporations Act if the
information memorandum were a Product
Disclosure Statement offering for subscription
the same number of +securities for which
+quotation will be sought is contained in the
information memorandum
Not applicable.
109 The signature of every director, and proposed
director, of the entity personally or by a *person
authorised in writing by the director (in the case
of a trust, director of the responsible entity)
Not applicable.
110 The date the information memorandum is signed Not applicable.
11(a) Full particulars of the nature and extent of any
interest now, or in the past 2 years, of every
director or proposed director of the entity (in the
case of a trust, the responsible entity), in the
promotion of the entity, or in the property
acquired or proposed to be acquired by it
Not applicable.
11(b) If the interest was, or is, as a member or partner
in another entity, the nature and extent of the
interest of that other entity
Not applicable.

$+$ See chapter 19 for defined terms.

24/10/2005

Information
memorandum
contained
information
in
the
Where is the information or document
to be found?
(eg, prospectus cross
reference)
11(c) If the interest was or is as a member or partner
in another entity, a statement of all amounts paid
or agreed to be paid to him or her or the entity in
cash, "securities or otherwise by any "person to
induce him or her to become or to qualify him or
her as, a director, or for services rendered by
him or her or by the entity in connection with
the promotion or formation of the listed entity
Not applicable.
112(a) Full particulars of the nature and extent of any
interest of every expert in the promotion of the
entity, or in the property acquired or proposed to
be acquired by it
Not applicable.
112(b) If the interest was or is as a member or partner
in another entity, the nature and extent of the
interest of that other entity
Not applicable.
112(c) If the interest was or is as a member or partner in
another entity, a statement of all amounts paid or
agreed to be paid to him or her or the entity in
cash, "securities or otherwise by any "person for
services rendered by him or her or by the entity in
connection with the promotion or formation of the
listed entity
Not applicable.
113 A statement that ASX does not take any
responsibility for the contents of the information
memorandum
Not applicable.
114 A statement that the fact that ASX may admit the
entity to its + official list is not to be taken in any
way as an indication of the merits of the entity
Not applicable.
115 If the information memorandum includes a
statement claiming to be made by an expert or
based on a statement made by an expert, a
statement that the expert has given, and has not
withdrawn, consent to the issue of the information
memorandum with the particular
statement
included in its form and context
Not applicable.
116 A statement that the entity has not raised any capital
for the 3 months before the date of issue of the
information memorandum and will not need to raise
any capital for 3 months after the date of issue of the
information memorandum
Not applicable.

24/10/2005

1970)

$\frac{1}{\sqrt{2}}\left(\frac{1}{\sqrt{2}}\right)^{2}+\frac{1}{2}\left(\frac{1}{\sqrt{2}}\right)^{2}$

+ See chapter 19 for defined terms.

Information
memorandum
information
contained
the
in
Where is the information or document
to be found?
(eg, prospectus cross
reference)
117 A statement that a supplementary information
memorandum will be issued if the entity becomes
*aware of any of the following between the issue of
the information memorandum and the date the
entity's + securities are + quoted or reinstated.
information
statement
in
the
• A
material
memorandum is misleading or deceptive.
• There is a material omission from the information
memorandum.
• There has been a significant change affecting a
matter included in the information memorandum.
A significant new circumstance has arisen and it
would have been required to be included in the
information memorandum
Information contained in the supplementary information memorandum
Not applicable.
118 information
supplementary
If
there
İS.
a
memorandum:
Correction of any deficiency.
۰
Details of any material omission, change or new
matter.
• A prominent statement that it is a supplementary
information memorandum.
The signature of every director, or proposed
director, of the entity personally or by a + person
authorised in writing by the director (in the case
of a trust, director of the responsible entity).
supplementary
information
The
date
the
٠
memorandum is signed.
Not applicable.
Evidence if supplementary information memorandum is issued
119 supplementary
Evidence
that
the
information Not applicable.

Evidence that the supplementary information Not applicable. memorandum accompanied every copy of the information memorandum issued after the date of the supplementary information memorandum.

Other information

All entities

$120$

Evidence that the supplementary information
memorandum was sent to every "person who was sent an information memorandum

Where is the information or document to be found? (eg, prospectus cross reference)

Not applicable.

$+$ See chapter 19 for defined terms.

24/10/2005

Where is the information or document to be found? (eg, prospectus cross reference)

Refer to attached Prospectus -

  • 121 Details of any material contracts entered into between the entity and any of its directors (if a trust, the directors of the responsible entity)
  • A copy of every disclosure document or Product Disclosure Statement issued, and every information memorandum circulated, in the last 5 years
  • 123 Information not covered elsewhere and which, in terms of rule 3.1, is likely materially to affect the price or value of the entity's *securities
  • $123A$ The documents which would have been required to be given to ASX under rules $4.1, 4.2, 4.3, 4.5,$ 5.1, 5.2 and 5.3 had the entity been admitted to the +official list at the date of its application for admission, unless ASX agrees otherwise. Example: ASX may agree otherwise if the entity was recently
    incorporated.

Section 9.1.

Not applicable.

Refer to attached Prospectus.

Not applicable.

Mining exploration entities

122

124

126

A map or maps of the mining tenements prepared by a qualified *person. The maps must indicate the geology and other pertinent features of the tenements, including their extent and location in relation to a capital city or major town, and relative to any nearby properties which have a significant bearing on the potential of the tenements. The maps must be dated and identify the qualified *person and the report to which they relate.

Refer to attached Prospectus Section 6 (Independent Geologist's Report).

Deleted 1/7/97 125

A schedule of +mining tenements prepared by a $\vert$ Refer to attached Prospectus - Section qualified person. The schedule must state in 8 (Tenement Summary). relation to each +mining tenement: the geographical area where the 'mining tenement is situated; the nature of the title to the +mining tenement; whether the title has been formally confirmed or approved and, if not, whether an application for confirmation or approval is pending and whether the application is subject to challenge; and the +person in whose name the title to the +mining tenement is currently held.

$+$ See chapter 19 for defined terms.

24/10/2005

Where is the information or document to be found? (eg, prospectus cross reference)

Refer to attached Prospectus - Section 8 (Tenement Summary)

Refer to attached Prospectus - Section $3.$

Refer to attached Prospectus - Page 3

129

128

127

A declaration of conformity or otherwise with the Australasian Code for Reporting of Identified Mineral Resources and Ore Reserves for any reports on mineral resources and +ore reserves

to the vendor.

If the entity has "acquired an interest or entered

into an agreement to +acquire an interest in a

+mining tenement from any +person, a statement
detailing the date of the +acquisition of the interest from the vendor and the purchase price paid and all other consideration (whether legally enforceable or not) passing (directly or indirectly)

A financial statement by the directors (if a trust,

the directors of the responsible entity) setting out

a program of expenditure together with a timetable for completion of an exploration program in respect of each +mining tenement or, where appropriate, each group of tenements

$+$ See chapter 19 for defined terms.

24/10/2005

Part 3 - Agreement

All entities

You must complete this agreement. If you require a seal to be bound, the agreement must be under seal.

We agree:

  • Ĭ Our admission to the 'official list is in ASX's absolute discretion. ASX may admit us on any conditions it decides. +Quotation of our +securities is in ASX's absolute discretion. ASX may quote our 'securities on any conditions it decides. Our removal from the *official list or the suspension or ending of *quotation of our *securities is in ASX's absolute discretion. ASX is entitled immediately to suspend +quotation of our +securities or remove us from the 'official list if we break this agreement, but the absolute discretion of ASX is not limited.
  • $\overline{2}$ We warrant the following to ASX.
  • The issue of the 'securities to be quoted complies with the law, and is not for an illegal purpose.
  • There is no reason why the +securities should not be granted +quotation.
  • An offer of the 'securities for sale within 12 months after their issue will not require disclosure under section $707(3)$ or section $1012C(6)$ of the Corporations Act.

Note: An entity may need to obtain appropriate warranties from subscribers for the securities in order to be able
to give this warranty

  • Section 724 or section 1016E of the Corporations Act does not apply to any applications received by us in relation to any *securities to be quoted and that noone has any right to return any 'securities to be quoted under sections 601MB(1), 737, 738, 992A, 992AA or 1016F of the Corporations Act at the time that we request that the *securities be quoted.
  • If we are a trust, we warrant that no person has the right to return the *securities to be quoted under section 1019B of the Corporations Act at the time that we request that the "securities be quoted.
  • $\overline{3}$ We will indemnify ASX to the fullest extent permitted by law in respect of any claim, action or expense arising from, or connected with, any breach of the warranties in this agreement.
  • We give ASX the information and documents required by this form. If any information or $\ddot{4}$ document is not available now, we will give it to ASX before +quotation of the +securities begins. We acknowledge that ASX is relying on the information and documents. We warrant that they are (will be) true and complete.
  • 5 We will comply with the listing rules that are in force from time to time, even if 'quotation of our 'securities is deferred, suspended or subject to a 'trading halt.

24/10/2005

$^+$ See chapter 19 for defined terms.

6 The listing rules are to be interpreted:

$\ddot{\phantom{0}}$

  • in accordance with their spirit, intention and purpose;
  • by looking beyond form to substance; and
  • in a way that best promotes the principles on which the listing rules are based.
  • ASX has discretion to take no action in response to a breach of a listing rule. ASX $\overline{7}$ may also waive a listing rule (except one that specifies that ASX will not waive it) either on our application or of its own accord on any conditions. ASX may at any time vary or revoke a decision on our application or of its own accord.
  • 8 A document given to ASX by an entity, or on its behalf, becomes and remains the property of ASX to deal with as it wishes, including copying, storing in a retrieval system, transmitting to the public, and publishing any part of the document and permitting others to do so. The documents include a document given to ASX in support of the listing application or in compliance with the listing rules.
  • In any proceedings, a copy or extract of any document or information given to ASX ğ is of equal validity in evidence as the original.
  • Except in the case of an entity established in a jurisdiction whose laws have the effect $10$ that the entity's 'securities cannot be approved under the operating rules of the approved CS facility:
  • We will satisfy the 'technical and performance requirements of the *approved CS facility and meet any other requirements the *approved CS facility imposes in connection with approval of our 'securities.
  • When 'securities are issued we will enter them in the 'approved CS facility's subregister holding of the applicant before they are quoted, if the applicant instructs us on the application form to do so.
  • The "approved CS facility is irrevocably authorised to establish and administer a subregister in respect of the *securities for which *quotation is sought.
  • Except in the case of an entity established in a jurisdiction whose laws have the effect $\mathbf{11}$ that the entity's 'securities cannot be approved under the operating rules of the approved CS facility, we confirm that either:

we have given a copy of this application to the 'approved CS facility in accordance with the operating rules of the 'approved CS facility ; or

we ask ASX to forward a copy of this application to the *approved CS facility.

In the case of an entity established in a jurisdiction whose laws have the effect that the 12 entity's 'securities cannot be approved under the operating rules of the 'approved CS facility:

24/10/2005

$+$ See chapter 19 for defined terms.

  • The 'approved CS facility is irrevocably authorised to establish and administer a subregister in respect of +CDIs.
  • We will make sure that +CDIs are issued over +securities if the holder of quoted *securities asks for *CDIs.
  • 13 In the case of an entity established in a jurisdiction whose laws have the effect that the entity's "securities cannot be approved under the operating rules of the "approved CS facility:

we have given a copy of this application to the approved CS facility in accordance with the operating rules of the *approved CS facility; or

$\lambda$

$\mathcal{F}$

$\mathcal{Y}$

$\mathcal{E}$

we ask ASX to forward a copy of this application to the 'approved CS facility.

Dated: 6th March 2007

EXECUTED by JUTT HOLDINGS LIMITED ABN 28 122 180 205 in a manner authorised by the Corporations Act with the authority of the $direction(s)$ : I Signature of Director/Secretary .
Storag

Signature of Director/Secretary

AYAZ KNAN

Name of Director/Seeretary in full

CYRIL GEACH.

Name of Director/Secretary in full

+ See chapter 19 for defined terms.

24/10/2005