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GRANGE RESOURCES LIMITED. Share Issue/Capital Change 2003
65014_rns_2003-01-29_e6bc8330-0d5b-4220-bcec-78142f5f896c.pdf
Share Issue/Capital Change
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$\mathop{\rm I{}}\nolimits G$ $\mathop{\rm E}\nolimits$ RESOURCES LIMITED A.C.N. 009 132 405
FACSIMILE
TO: AUSTRALIAN STOCK EXCHANGE LIMITED COMPANY ANNOUNCEMENTS PLATFORM
FROM: GRANGE RESOURCES LIMITED
FACSIMILE NO: 1300 300 021
DATE: 30 JANUARY 2003
SUBJECT: COMPANY ANNOUNCEMENT
NO OF PAGES: $\overline{2}$
NOTE: The information in this facsimile is confidential and may be privileged or subject to copyright. It is intended for the addressee only. If you have received this facsimile in error please call the sender on (08) 9321 1118 immediately and return it by mail to the above address. The unauthorised use of the information may result in liability for breach of confidentiality, privilege or copyright.
NOTIFICATION OF SHARE CANCELLATION
P.O. Box 7025, Cloisters Square, Perth 6850 Level 13, The Forrest Centre, 221 St. George's Terrace, Perth, Western Australia 6000 Telephone +61 8 9321 1118 Facsimile +61 8 9321 1523 Email [email protected] www.grangeresources.com.au $\sim$ $\mu$
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| ASIC registered agent number | 284 page 1 /1 |
21 July 2001 | ||||
|---|---|---|---|---|---|---|
| lodging party or agent name | ||||||
| office, level, building name or PO Box no. street number & name |
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| suburb/city | Р⊢Р | state/territory | postcode(e) | |||
| telephone ( | ||||||
| tacsimile. | ASS, RED-A CASH. REQ-P T |
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| DX number | suburb/city | PROC. | ||||
| Australian Securities & Investments Commission | ||||||
| Notification of | form 284 | |||||
| share cancellation | Corporations Act 2001 | |||||
| 25BE(2) & (3) | 254Y, 254J, 256A - 256E, 257H(3), 258D, | |||||
| Company name | GRANGF | RESOURCES LIMITES | ||||
| ACN | ||||||
| Shares cancelled under which provision | ||||||
| (tick box applicable) | S.254J Redeemable preference shares redeemed out of profits |
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| redeemed out of proceeds of a fresh issue of shares | ||||||
| 5.256A-S.256E | Capital reduction | |||||
| ss.257H(3) | Shares a company has bought back | |||||
| S.2580 | Forfeited shares | |||||
| ss.258E(2) & (3). | Shares returned to a company. | under section 651C, 724(2), 737, or 738 under section 1325A (court arder) |
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| other, give sectioned | (description) | |||||
| Details of shares cancelled | ||||||
| Consideration Paid (total) | ||||||
| Number of Shares | Class of Shares | |||||
| S | NALY | ≛ | 712 22 | |||
| PAID | ||||||
| Date of registration of cancellation $28/7$ | / 2003 Ser period of cancellation from $\prime$ |
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| Small Business (less than 20 employees), please provide an estimate of the time taken. |
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| Signature | I certify that the information on this form is true and correct. | Instructions, working on the question and obtaining the information |
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| The time spent by all employees in | ||||||
| PYQUILIS print name $RU_{2}Q$ |
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