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HAWSONS IRON LTD Share Issue/Capital Change 2008

Jul 9, 2008

65053_rns_2008-07-09_9bed5b4f-fa3c-4bc7-a12a-d42b174637bc.pdf

Share Issue/Capital Change

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ASX ANNOUNCEMENT

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10 July 2008

ASX Limited Announcements Office 20 Bridge Street Sydney NSW 2000

Dear Sir/Madam

Re: AMENDED – APPENDIX 3B Company: Carpentaria Exploration Limited (CAP)

This lodgement is to replace the Appendix 3B posted on 9 July 2008 which was incorrect at items 8 and 9.

Should you have any questions regarding this announcement please contact me.

Yours sincerely,

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Chris J Powell Company Secretary

55 Little Edward Street, Ground Level, Boundary Court, Spring Hill, Queensland 4000 PO Box 1019 Springhill QLD 4004

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Phone: + 61 7 3161 3801 Fax: + 61 7 3161 3786 e-mail: [email protected]

Website: www.carpentariaex.com.au

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 1/7/96. Origin: Appendix 5. Amended 1/7/98, 1/9/99, 1/7/2000, 30/9/2001, 11/3/2002, 1/1/2003, 24/10/2005.

Name of entity

Carpentaria Exploration Limited

ABN

63 095 117 981

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 (eg, 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)
Unlisted Options
800,000
Options expiring on 30 June 2011
exercisable at $0.15cents each

+ See chapter 19 for defined terms

24/10/2005Appendix 3B Page 1

Appendix 3B New issue announcement

4
Do the+securities rank equally in all respects
from the date of allotment 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)
7
Dates
of
entering
+securities
into
uncertificated
holdings
or
despatch
of
certificates
8
Number and+class of all+securities quoted
on ASX (_including_the securities in clause 2
if applicable)
Yes, on exercise of options Yes, on exercise of options
Number +Class
57,211,780
21,131,384
Ordinary fully paid
shares
Options expiring on
30 June 2010,

+ See chapter 19 for defined terms

24/10/2005Appendix 3B Page 2

Appendix 3B New issue announcement

9
Number and +class of all +securities not
quoted on ASX (including the securities in
clause 2 if applicable)
Number +Class
7,788,220
3,700,000
500,000
800,000
Ordinary fully paid
shares (Restricted)
Options expiring on
30 June 2010,
exercisable at
$0.30.
Options expiring on
30 June 2010,
exercisable at
$0.27.
Options expiring on
30 June 2010,
exercisable at
$0.15.

10 Dividend policy (in the case of a trust, distribution policy) on the increased capital (interests)

Part 2 Bonus issue or pro rata issue

11 Is security holder approval required?
12 Is
the
issue
renounceable
or
non-
renounceable?
13 Ratio in which the+securities will be offered
14 +Class of +securities to which the offer
relates
15 +Record date to determine entitlements
16 Will
holdings
on
different
registers
(or
subregisters) be aggregated for calculating
entitlements?
17 Policy for deciding entitlements in relation to
fractions

+ See chapter 19 for defined terms

24/10/2005Appendix 3B Page 3

Appendix 3B New issue announcement

18 Names of countries in which the entity has Names of countries in which the entity has
+security holders who will not be sent new
issue documents
Note: Security holders must be told how their
entitlements are to be dealt with.
Cross reference: rule 7.7.
19 Closing date for receipt of acceptances or
renunciations
20 Names of any underwriters
21 Amount
of
any
underwriting
fee
or
commission
22 Names of any brokers to the issue
23 Fee or commission payable to the broker to
the issue
24 Amount of any handling fee payable to
brokers
who
lodge
acceptances
or
i i
b h lf f
i
h ld
renunc at ons on e a
o +secur ty o ers
25 If
the
issue
is
contingent
on
+
holders’ approval, the date of the meeting
26 Date entitlement and acceptance form and
prospectus or Product Disclosure Statement
will be sent to persons entitled
27 If the entity has issued options, and the terms
entitle
option
holders
to
participate
on
exercise, the date on which notices will be
sent to option holders
28 Date rights trading will begin (if applicable)
29 Date rights trading will end (if applicable)

+ See chapter 19 for defined terms

24/10/2005Appendix 3B Page 4

Appendix 3B New issue announcement

30 How
do
+security holders
sell
holders
sell
their their
entitlements _in full_through a broker?
31 How do +security holders sell part of their
entitlements through a broker and accept for
the balance?
32 How do +security holders dispose of their
entitlements (except by sale
through
a
broker)?
33 +Despatch date

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 securitie

Entities that have ticked box 34(a)

Additional securities forming a new class of securities

Tick to indicate you are providing the information or documents 35 � Ifsecurities,the the+securitiesnames of theare 20+equitylargest holders of the additional + securitie and the number and percentage of additional +securities held by those holders 36 � Ifsecurities,the +securitiesa distributionareschedule+equityof the additional +securities setting out the number of holders in the categories 1 - 1,000 1,001 - 5,000 5,001 - 10,000 10,001 - 100,000 100,001 and over

+ See chapter 19 for defined terms

24/10/2005Appendix 3B Page 5

Appendix 3B New issue announcement

37

A copy of any trust deed for the additional +securities

Entities that have ticked box 34(b)

case
a
38
Number of securities for which +quotation is
sought
39
Class of +securities for which quotation is
sought
40
Do the+securities rank equally in all respects
from the date of allotment 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
of
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
41
Reason for request for quotation now
Example: In the case of restricted securities, end of restriction period
(if issued upon conversion of another security, clearly
identify that other security)
42
Number and +class of all +securities quoted
on ASX (including the securities in clause
38)
Number +Class

+ See chapter 19 for defined terms

24/10/2005Appendix 3B Page 6

Appendix 3B New issue announcement

Quotation agreement

  • 1 f our additional +securities is in ASX’s absolute discretion. ASX may quote the +securities on any conditio

  • 2 We warrant the following to ASX.

  • The issue of the +securities to be quoted complies with the law and is not for an illegal

  • There is no reason why those +securities should not be granted +quotation.

An offer of the[+] securities for sale within 12 months after their issue will not require disclosure under • section 707(3) or section 1012C(6) of the Corporations Act.

Note: An entity may need to obtain appropriate warranties from subscribers for the securities in order to be able to give this warranty

Section 724 or section 1016E of the Corporations Act does not apply to any applications received by us in relation to any +securities to be quoted and that no-one has any right to return any +securities to be quoted under sections 737, 738 or 1016F of the Corporations Act at the time that we request that the +securities • be quoted.

  • If we are a trust, we warrant that no person has the right to return the +securities to be quoted under section 1019B of the Corporations Act at the time that we request that

  • • the +securities be quoted.

We will indemnify ASX to the fullest extent permitted by law in respect of any claim, action or expense 3 arising from or connected with any breach of the warranties in this agreement.

We give ASX the information and documents required by this form. If any information or document not available now, will give it to ASX before +quotation of the +securities begins. We acknowledge that 4 ASX is relying on the information and documents. We warrant that they are (will be) true and complete.

Sign here: ( ~~Director/~~ Company Secretary) Print name: Chris Powell Date: 8 July 2008

+ See chapter 19 for defined terms

24/10/2005Appendix 3B Page 7