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DREADNOUGHT RESOURCES LTD — Share Issue/Capital Change 2023
Jan 12, 2023
64785_rns_2023-01-12_8d39bafe-8151-4f2b-af50-60389506c4ec.pdf
Share Issue/Capital Change
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13 January 2023
CLEANSING STATEMENT
Dreadnought Resources Limited (“ Dreadnought ” or “ the Company ”) advises that a total of 10,183,335 ordinary fully paid shares have been issued on the vesting and exercise of the Class A Performance Rights.
The Class A Performance Rights vested upon the Company announcing a resource in accordance with the JORC Code of at least the inferred category of 10Mt @ >1% Total Rare Earth Oxide (TREO) by 31 December 2022. For further details about the performance rights, please refer to the announcement dated 17 August 2022 and the Explanatory Statement in the Company’s Notice of Annual General Meeting (released to ASX on 31 October 2022).
The Company relies on section 708A of the Corporations Act 2001 (Cth) ( the Act ) in relation to the Issue.
In accordance with section 708A(5)(e) of the Act the following information is provided:
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This notice is being given within five (5) business days after the day of Issue;
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The Issue was made without disclosure to investors under Part 6D.2 of the Act;
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This notice is given under section 708A(5)(e) of the Act;
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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; and
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As at the date of this notice, there is no excluded information to be provided in accordance with section 708A(6)(e) of the Act.
The release of the associated Appendix 2A for the issue will follow this cleansing notice and the capital structure following this issue is shown below.
Capital Structure
| Quoted Securities | |
|---|---|
| FullyPaid OrdinaryShares | 3,089,728,220 |
| Unquoted Securities | |
| Options @ $0.006 expiring25/05/2023 | 20,000,000 |
| Options @ $0.005 expiring09/04/2024 | 30,000,000 |
| Options@ $0.005 expiring30/06/2024 | 3,500,000 |
| Options @ $0.04 expiring02/07/2024 | 14,100,000 |
| Options @ $0.06 expiring11/08/2024 | 2,000,000 |
| Options@ $0.06 expiring26/11/2024 | 2,000,000 |
| Options@ $0.065 expiring14/07/2025 | 8,500,000 |
| Options@ $0.1575 expiring16/12/2025 | 853,098 |
| Class B Performance Rights expiring30/06/2024 | 10,183,335 |
| Class C Performance Rights expiring30/06/2025 | 10,183,330 |
Ends
For further information please contact: Dean Tuck Jessamyn Lyons Managing Director Company Secretary Dreadnought Resources Limited Dreadnought Resources Limited E:[email protected] E:[email protected]
This announcement is authorised for release to the ASX by the Board of Dreadnought.
Dreadnought Resources Limited Unit 1, 4 Burgay Court, Osborne Park WA 6017 PO Box 646, West Perth WA 6872
www.dreadnoughtresources.com.au
[email protected] +61 8 9473 8345