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First Graphene Ltd. — Capital/Financing Update 2012
Dec 23, 2012
35640_rns_2012-12-23_17242db7-f87a-45fd-b0d1-069160835523.pdf
Capital/Financing Update
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MONGOLIAN RESOURCES LIMITED
24 December 2012
The Manager Company Announcements Office ASX Limited Level 4, North Tower, Rialto 525 Collins Street MELBOURNE VIC 3000
Change of Name and ASX Code, Post Consolidation Capital, and Change of Registered Address
Following shareholder approval at the Company’s General Meeting on 10 December 2012, Robe Australia Limited advises that it has changed its name to Mongolian Resources Limited, ASX Code: MRF.
Also following shareholder approval at the Company’s General Meeting on 10 December 2012, the Company has now completed the 1 for 40 share consolidation. As a result, the Company confirms that the total number of securities in Mongolian Resources Limited on issue (post consolidation) is:
Quoted:
Ordinary Fully Paid Shares – 11,407,173 Quoted Options expiring 31 December 2014 at $0.40 – 7,054,763
New holding statements and option certificates have been despatched to securityholders.
Amended Appendix 3Y’s for all directors have also been lodged reflecting post consolidation holdings.
The Company also wishes to announce that it has changed its registered office to Suites 6&7, 61 Hampden Road, Nedlands WA 6009. Telephone: +61 1300 660 448, Facsimile: +61 1300 855 044.
Yours sincerely,
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Nerida Schmidt Company Secretary Mongolian Resources Limited
Suites 6 & 7, 61 Hampden Road, Nedlands WA 6009. ABN 50 007 870 760. Telephone: +61 1300 660 448. Fax: +61 1300 855 044