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FREELANCER LIMITED Share Issue/Capital Change 2015

Mar 4, 2015

64924_rns_2015-03-04_a475fe89-40d7-4755-b3d5-bd658c5fb83f.pdf

Share Issue/Capital Change

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No. of Pages Lodged:

5 March 2015

The Manager Company Announcements Office ASX Limited Level 4, Exchange Centre 20 Bridge Street SYDNEY NSW 2000

Dear Sir/Madam

FREELANCER LIMITED (ASX:FLN) : APPENDIX 3B & ISSUE OF EMPLOYEE SHARE PLAN SHARES

Freelancer Limited (ASX:FLN) ( Company ) advises that the attached Appendix 3B relates to 1,500,000 ordinary shares ( ESP shares ) issued in accordance with the terms of the Company’s Employee Share Plan ( ESP ).

1,500,000 ESP shares were issued at an issue price of $0.77 and are subject to vesting conditions over a period of four years.

In accordance with the terms of the ESP, the Company has provided an interest free loan to finance the whole of the purchase of the ESP shares.

Yours faithfully

Freela n cer Limited

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Neil Katz Company Secretary

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Appendix 3B New issue announcement

Rule 2.7, 3.10.3, 3.10.4, 3.10.5

Appendix 3B

New issue announcement, application for quotation of additional securities and agreement

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 01/07/96 Origin: Appendix 5 Amended 01/07/98, 01/09/99, 01/07/00, 30/09/01, 11/03/02, 01/01/03, 24/10/05, 01/08/12, 04/03/13

Name of entity

Freelancer Limited

ABN

66 141 959 042

We (the entity) give ASX the following information.

Part 1 - All issues

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

1
+Class of+securities issued or to be
issued
2
Number of+securities issued or to be
issued (if known) or maximum number
which may be issued
3
Principal terms of the+securities (e.g.
if options, exercise price and expiry
date; if partly paid+securities, the
amount outstanding and due dates for
payment; if+convertible securities, the
conversion
price and dates for
conversion)
Ordinary
1,500,000
Fully paid ordinary shares
  • See chapter 19 for defined terms.

Appendix 3B Page 1

04/03/2013

Appendix 3B New issue announcement

4
Do the+securities rank equally in all
respects from the+issue date with an
existing+class of quoted+securities?
If the additional+securities do not rank
equally, please state:
 the date from which they do
 the extent to which they participate
for the next dividend, (in the case
of a trust, distribution) or interest
payment
 the extent to which they do not
rank equally, other than in relation
to the next dividend, distribution or
interest payment
5
Issue price or consideration
6
Purpose of the issue
(If issued as consideration for the
acquisition of assets, clearly identify
those assets)
6a
Is the entity an+eligible entity that has
obtained security holder approval
under rule 7.1A?
If Yes, complete sections 6b – 6h_in_
relation to the+securities the subject of
this Appendix 3B, and comply with
section 6i
6b
The date the security holder resolution
under rule 7.1A was passed
6c
Number of+securities issued without
security holder approval under rule 7.1
6d
Number of+securities issued with
security holder approval under rule
7.1A
6e
Number of+securities issued with
security holder approval under rule
7.3, or another specific security holder
approval (specify date of meeting)
Yes
$0.77 per share
Incentive shares issued to the Company’s employees
under the Company’s Employee Share Plan
No
Not applicable
Not applicable
Not applicable
Not applicable
  • See chapter 19 for defined terms.

Appendix 3B Page 2

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Appendix 3B New issue announcement

6f
Number of+securities issued under an
exception in rule 7.2
6g
If+securities issued under rule 7.1A,
was issue price at least 75% of 15 day
VWAP as calculated under rule
7.1A.3? Include the+issue date and
both values. Include the source of the
VWAP calculation.
6h
If+securities were issued under rule
7.1A for non-cash consideration, state
date
on
which
valuation
of
consideration was released to ASX
Market Announcements
6i
Calculate the entity’s remaining issue
capacity under rule 7.1 and rule 7.1A –
complete Annexure 1 and release to
ASX Market Announcements
7
+Issue dates
Note: The issue date may be prescribed by ASX (refer
to the definition of issue date in rule 19.12). For
example, the issue date for a pro rata entitlement issue
must comply with the applicable timetable in Appendix
7A.
Cross reference: item 33 of Appendix 3B.
8
Number and+class of all+securities
quoted
on
ASX
(including
the
+securities in section 2 if applicable)
Not applicable
Not applicable
Not applicable
Not applicable
4 March 2015
Number ~~+~~Class
434,855,004 Ordinary
  • See chapter 19 for defined terms.

Appendix 3B Page 3

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Appendix 3B New issue announcement

9
Number and+class of all+securities
not quoted on ASX (_including_the
+securities in section 2 if applicable)
10
Dividend policy (in the case of a trust,
distribution policy) on the increased
capital (interests)
Number ~~+~~Class
4,175,000 Ordinary (subject to holding
lock under Employee Share
Plan)
Not applicable

Part 2 - Pro rata issue

Items 11 to 33 are not applicable.

Part 3 - Quotation of securities

You need only complete this section if you are applying for quotation of securities

34 Type of[+] securities ( tick one ) (a) +Securities described in Part 1

(b)[All other ][+][securities ]

Example: restricted securities at the end of the escrowed period, partly paid securities that become fully paid, employee incentive share securities when restriction ends, securities issued on expiry or conversion of convertible securities

Entities that have ticked box 34(a)

Items 35 to 42 are not applicable.

Sign here: Date: 4 March 2015 Company Secretary Print name: Neil Katz

  • See chapter 19 for defined terms.

Appendix 3B Page 4

04/03/2013