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MINERAL COMMODITIES LTD Capital/Financing Update 2009

Jun 28, 2009

65371_rns_2009-06-28_eff6e81b-8eff-40c8-be84-85823a4a91a7.pdf

Capital/Financing Update

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Mineral Commodities Ltd

ABN 39 008 478 653

Unit 15, Level 1, 51-53 Kewdale Road Welshpool, Western Australia 6106 Australia PO Box 235, Welshpool DC, WA 6986 Australia Telephone: 61 8 9353 4890 Facsimile: 61 8 9353 4894 Email: [email protected] Web: www.mncom.com.au

29 June 2009

The Manager Australian Stock Exchange Limited Level 4 20 Bridge Street Sydney, NSW 2000

Dear Sir

ENTITLEMENT ISSUE

The Board of Mineral Commodities Limited (MRC) advises that it intends to conduct a pro rata non-renounceable entitlement issue on the basis of 2 New Options for every 5 Shares held by Shareholders at an issue price of $0.005 per New Option, to raise up to approximately $286,786 ( Entitlement Issue ).

The intent of the Entitlement Issue is to reward the Company’s loyal shareholders and provide additional funding to further develop the Company’s Tormin Mineral Sands Project and to provide additional working capital.

A prospectus relating to the Entitlement Issue will be sent to shareholders together with a personalised Entitlement and Acceptance Form.

The proposed timetable for the Entitlement Issue is as follows:

TIMETABLE AND IMPORTANT DATES*

Entity Announces Pro-rata Issue Prior to 1 July 2009
Lodgement of Prospectus with ASIC 1 July 2009
Notice sent to Shareholders 2 July 2009
Ex Date 6 July 2009
Record Date for determining Shareholder entitlements 10 July 2009
Prospectus despatched to Shareholders 15 July 2009
Closing Date of Offer 29 July 2009
New Options quoted on a deferred settlement basis 30 July 2009
Notify ASX of under-subscriptions 3 August 2009
Despatch date 6 August 2009
  • Subject to the Listing Rules, the Directors reserve the right to extend the Closing Date for the Offer at their discretion. Should this occur, the extension will have a consequential effect on the anticipated date of issue for the New Options.

** These dates are indicative only.

Yours faithfully

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Peter Torre Company Secretary

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