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MARVEL GOLD LIMITED Capital/Financing Update 2016

Jun 8, 2016

65386_rns_2016-06-08_7204a14e-b17a-4930-8aed-6ce2ebc9418e.pdf

Capital/Financing Update

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9 June 2016

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PRE-QUOTATION STATEMENTS

Graphex Mining Limited ( Company ) advises that it has closed the offer under the replacement prospectus dated 10 May 2016 and completed the issue of the maximum 35,000,000 fully paid ordinary shares at an issue price of $0.20 per share and the maximum 11,666,502 options exercisable at $0.25 each expiring on 8 June 2019.

The Company confirms that the acquisition agreement between the Company and IMX Resources Limited ( IMX ) dated 15 March 2016, for the sale and purchase of the Chilalo Graphite Project, has completed and the in-specie specie distribution to the shareholders of IMX Resources Limited has occurred.

The Company confirms that there are no legal, regulatory, statutory or contractual impediments to the Company carrying out exploration activities such that the Company will be able to spend its cash in accordance with its commitments for the purposes of Listing Rule 1.3.2(b).

The Company has also issued the following securities:

  • 5,927,358 unquoted adviser options, exercisable at $0.25 each, expiring 8 June 2019; and

  • 6,437,957 unquoted options to be issued to directors and executive and employees with various exercise prices and expiry dates.

The Company advises that the following securities are classified as restricted securities by the ASX:

Number Type Escrow period
330,008 Fully paid ordinary shares 24 months fromthecommencementof officialquotation
5,927,358 Unquoted adviser options exercisable at $0.25 each and expiring on 8 June 2019
2,350,000 Unquoted director options exercisable at $0.20 each and expiring on 8 June 2019
520,000 Unquoted options with a nil exercise price, expiring 3 years from the date theCompany is admitted to the Official List and vesting on 1 July 2017 subject tocertain vesting conditions
715,000 Unquoted options with a nil exercise price, expiring 5 years from the date theCompany is admitted to the Official List and with one third vesting on each of1 July 2017, 1 July 2018 and 1 July 2019 subject to certain vesting conditions
3,546,000 Fully paid ordinary shares 12 months fromthe date of issue,being 8 June 2017