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MACRO METALS LIMITED Capital/Financing Update 2012

Mar 6, 2012

65283_rns_2012-03-06_33aca128-8d24-4c8e-bee0-9ff1456b8517.pdf

Capital/Financing Update

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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.

Name of entity

ENERGIO LIMITED

ABN 28 001 894 033

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)
1. Ordinary shares
2. Ordinary shares
3. Ordinary shares
4. Ordinary shares
5. Options
1. Ordinary shares – 50,000 (post consolidation)
2. Ordinary
shares

14,500,000
(post
consolidation)
3. Ordinary
shares

85,766,667
(post
consolidation)
4. Ordinary
shares

15,583,067
(post
consolidation)
5. Options – 6,250,000 (post consolidation)
1. Ordinary Shares – fully paid ordinary shares
2. Ordinary Shares – fully paid ordinary shares
3. Ordinary Shares – fully paid ordinary shares
4. Ordinary Shares – fully paid ordinary shares
5. Options – Exercisable at 20 cents each on or
before 30 November 2013.
  • See chapter 19 for defined terms.

Appendix 3B Page 1

1/1/2003

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)
1. Ordinary shares - Yes
2. Ordinary shares - Yes
3. Ordinary shares - Yes
4. Ordinary shares - Yes
5. Options - Yes, upon conversion
1. Ordinary shares - Yes
2. Ordinary shares - Yes
3. Ordinary shares - Yes
4. Ordinary shares - Yes
5. Options - Yes, upon conversion
1. Ordinary shares - $5,000
2. Ordinary shares - $2,900,000
3. Ordinary shares - Nil
4. Ordinary shares - Nil
5. Ordinary shares - Nil
1. Ordinary shares - Conversion of options
2. Ordinary shares – General issue of shares
in accordance with the prospectus dated 14
December 2011
3. Ordinary shares – Issue of shares on the
acquisition of KCMH Australia Ltd in
accordance with notice of meeting dated 19
October 2011
4. Ordinary shares – Issue of shares to
Bedford in accordance with notice of
meeting dated 19 October 2011
5. Options – Issue of options to consultants in
accordance with notice of meeting dated 19
October 2011
On or around 7 March 2012
Number
+Class
239,726,983
(post
consolidation)
1,497,327
Ordinary Shares
Options
expiring
31/03/2013 @ $10.00
On or around 7 March 2012
Number +Class
239,726,983
(post
consolidation)
1,497,327
Ordinary Shares
Options
expiring
31/03/2013 @ $10.00

Number +Class 9 Number and +class of all + securities not quoted on ASX 1,500 Unlisted Options – ( including the securities in clause 14/09/2012, 2 if applicable) $10.00 exercise price 20,000 Unlisted Options – 31/12/2012, $12.50 exercise price 15,120,002 Unlisted Options – 30/11/2013, $0.20 exercise price 10 Dividend policy (in the case of a The Company does not currently have a trust, distribution policy) on the dividend policy increased capital (interests)

Part 2 - Bonus issue or pro rata issue

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

  • See chapter 19 for defined terms.

Appendix 3B Page 3

1/1/2003

18
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 renunciations on
behalf of+security holders
25
If the issue is contingent on
+security 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)
30
How do+security holders sell their
entitlements_in full_through a
broker?
N/A
N/A
N/A
N/A
N/A

N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
  • See chapter 19 for defined terms.

Appendix 3B Page 4

1/1/2003

31 How do[+] security holders sell part N/A of their entitlements through a broker and accept for the balance?

  • 32 How do[+] security holders dispose N/A of their entitlements (except by sale through a broker)?

33 +Despatch date N/A

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)

Additional securities forming a new class of securities

Tick to indicate you are providing the information or documents

  • 35[If the ][+][securities are ][+][equity securities, the names of the 20 largest holders of the ] additional[+] securities, and the number and percentage of additional[+] securities held by those holders

36[If the ] +securities setting out the number of holders in the categories[+][securities are ][+][equity securities, a distribution schedule of the additional ] 1 - 1,000 1,001 - 5,000 5,001 - 10,000 10,001 - 100,000 100,001 and over

  • 37[A copy of any trust deed for the additional ][+][securities ]
  • See chapter 19 for defined terms.

Appendix 3B Page 5

1/1/2003

Entities that have ticked box 34(b)

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
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
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)
N/A
N/A
N/A
N/A
Number +Class
N/A
  • See chapter 19 for defined terms.

Appendix 3B Page 6

1/1/2003

Quotation agreement

  • 1 +Quotation of our additional +securities is in ASX’s absolute discretion. ASX may quote the[+] securities on any conditions it decides.

  • 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 purpose.

  • 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.

  • We warrant that if confirmation is required under section 1017F of the Corporations Act in relation to the[+] securities to be quoted, it has been provided 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.

  • See chapter 19 for defined terms.

Appendix 3B Page 7

1/1/2003

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

  • 4 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 ASX is relying on the information and documents. We warrant that they are (will be) true and complete.

==> picture [120 x 62] intentionally omitted <==

Print name: Peter Hunt

Company Secretary Dated: 7 March 2012

== == == == ==

  • See chapter 19 for defined terms.

Appendix 3B Page 8

1/1/2003