AI assistant
DEVEX RESOURCES LIMITED — Share Issue/Capital Change 2008
Aug 10, 2008
64768_rns_2008-08-10_1afa41d4-a53f-4016-975b-18edb8093bfd.pdf
Share Issue/Capital Change
Open in viewerOpens in your device viewer
==> picture [578 x 148] intentionally omitted <==
11 August 2008
The Manager Australian Securities Exchange Limited Exchange Plaza 2 The Esplanade Perth WA 6000
Dear Sir
Share and Option Issue
In relation to the issue by Uranium Equities Limited (“ the Company ”) of:
-
(i) 730,774 fully paid ordinary Shares at nil consideration; and
-
(ii) 730,774 options at an exercise price of 19.1 cents per option
to the members of Urtek LLC (other than Uranium Equities Limited) as announced to ASX on 5 August 2008 (“ the Issue ”), the Company provides the following information in accordance with section 708A(6) of the Corporations Act (“ the Act ”)
-
(a) the Issue was made without a disclosure document under Part 6D.2 of the Act;
-
(b) this Notice is given under section 708A(5)(e) of the Act;
-
(c) as at the date of this Notice, the Company has complied with the provisions of chapter 2M of the Act as they apply to the Company and section 674 of the Act;
-
(d) as at the date of this Notice, there is no excluded information to be provided in accordance with section 708A(7) and (8) of the Act.
Yours faithfully
==> picture [77 x 33] intentionally omitted <==
RICHARD HACKER Company Secretary