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MINERAL COMMODITIES LTD Share Issue/Capital Change 2013

Jan 1, 2013

65371_rns_2013-01-01_db07bfbe-f187-4a47-b0a1-945b316fb72a.pdf

Share Issue/Capital Change

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Mineral Commodities Ltd ACN 008 478 653 ABN 39 008 478 653

40 Murray Road North Welshpool WA 6106, Australia PO Box 235, Welshpool DC WA 6986, Australia Telephone: 61 8 6253 1100 Facsimile: 61 8 9258 3601 Email: [email protected] Web: www.mncom.com.au

2 January 2013

Company Announcements Platform Australian Stock Exchange Limited

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Mineral Commodities Limited (ASX:MRC) (MRC or the Company) advises of the following amendments to its securities on issue as set out in the attached Appendix 3B

  • Expiry of 57,357,208 Unlisted Options on 31 December 2012

  • Issue of 5,000,000 Unlisted Options exercisable at $0.20 on or before 31 December 2015 to Directors of the Company (1,000,000 options each) pursuant to shareholder approval obtained on 21 December 2012.

  • Issue of 5,000,000 Unlisted Options exercisable at $0.20 on or before 31 December 2015 and 1,000,000 Unlisted Options exercisable at $0.35 on or before 31 December 2015 issued to the CEO Mr Andrew Lashbrooke as announced on 31 October 2012.

For further information please contact:

Peter Torre Corporate Company Secretary

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Nil
5,000,000 Options exercisable at $0.20 on or
before 31 December 2015 issued o Directors
pursuant to shareholder approval at the
General Meeting held 21 December 2012.
5,000,000 Options exercisable at $0.20 on or
before 31 December 2015 issued to a
Nominee of Mr Andrew Lashbrooke
1,000,000 Unlisted Options exercisable at
$0.35 on or before 31 December 2015
issued to a Nominee of Mr Andrew
Lashbrooke
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  • G! J$! >0M$! 9#N! )&$! 01-.2')0.1! '1/! /.%@2$1)3! $V@0$/! RI! )&03! -.24! ! ?-! '1I! 01-.2')0.1! .! /.%@2$1)! 1.)! 'M'0O'RO$! 1.PF! P0OO! >0M$! 0)! ).! 9#N! R$-.$! +V@.)')0.1!.-!)&$!+3$%@0)0$3!R$>0134!!J$!'%S1.PO$/>$!)&')!9#N!03!$OI01>!.1!)&$! 01-.2')0.1! '1/! /.%@2$1)34! ! J$! P''1)! )&')! )&$I! '$! KP0OO! R$L! )@$! '1/! %.2(O$)$4!

0>1!&$$D!! 444444444444444444444! U')$D!8!e'1@'I!85+;! KU0$%).6Q.2('1I!3$%$)'IL!

  • =01)!1'2$D!! =$)$!Z.**$!

"!#$$!%&'()$!+,!-.!/$-01$/!)$*234!

9(($1/0:!;<!='>$!7!

5+657685+8!

!""#$%&'()*( +#,(&--.#(/$$0.$1#2#$3(

!""#$%&'()*(G(!$$#'.7#(;(

H/51.5/3&0$(06("5/1#2#$3(1/"/1&3I(.$%#7(7.5#(JK;(/$%( 7.5#(JK;!(607([L] #5&9&C5#(#$3&3&#-(

?1)*./@%$/!5+6576+8!

:/73(;(

Rule 7.1 – Issues exceeding 15% of capital

Step 1: Calculate “A”, the base figure from which the placement capacity is calculated

==> picture [415 x 404] intentionally omitted <==

----- Start of picture text -----

Insert number of fully paid ordinary 153,393,021
securities on issue 12 months before date
of issue or agreement to issue
Add the following:
• Number of fully paid ordinary securities Nil
issued in that 12 month period under an
exception in rule 7.2
• Number of fully paid ordinary securities 120,615,000
issued in that 12 month period with
shareholder approval
• Number of partly paid ordinary Nil
securities that became fully paid in that
12 month period
Note:
• Include only ordinary securities here –
other classes of equity securities cannot
be added
• Include here (if applicable) the securities
the subject of the Appendix 3B to which
this form is annexed
• It may be useful to set out issues of
securities on different dates as separate
line items
Subtract the number of fully paid ordinary
securities cancelled during that 12 month
period
“A” 274,008,021
----- End of picture text -----

"!#$$!%&'()$!+,!-.!/$-01$/!)$*234!

5+657685+8!

9(($1/0:!;<!='>$!,!

!""#$%&'()*( +#,(&--.#(/$$0.$1#2#$3(

Step 2: Calculate 15% of “A”

!""#$%&')
+#,&--.#/$$0.$1#2#$3*		 !""#$%&')
+#,&--.#/$$0.$1#2#$3*
Step 2: Calculate 15% of “A”
“B” 0.15
[Note: this value cannot be changed]
Multiply“A” by 0.15 41,101,203
Step 3: Calculate “C”, the amount of placement capacity under rule 7.1
that has already been used
Insertnumber of equity securities issued or
agreed to be issued in that 12 month period
not counting_those issued:
•
Under an exception in rule 7.2
•
Under rule 7.1A
•
With security holder approval under rule
7.1 or rule 7.4
_Note:
•
This applies to equity securities, unless
specifically excluded – not just ordinary
securities
•
Include here (if applicable ) the
securities the subject of the Appendix
3B to which this form is annexed
•
It may be useful to set out issues of
securities on different dates as separate
line items		 5,000,000 Options exercisable at $0.20
on or before 31 December 2015 issued
to a Nominee of Mr Andrew Lashbrooke
1,000,000 Unlisted Options exercisable at
$0.35 on or before 31 December 2015
issued to a Nominee of Mr Andrew
Lashbrooke
“C” 6,000,000
Step 4: Subtract “C” from [“A” x “B”] to calculate remaining
placement capacity under rule 7.1
“A” x 0.15
Note: number must be same as shown in
Step 2		 41,101,203
Subtract“C”
Note: number must be same as shown in
Step 3		 6,000,000
Total[“A” x 0.15] – “C” 35,101,203
[Note: this is the remaining placement
capacity under rule 7.1]

"!#$$!%&'()$!+,!-.!/$-01$/!)$*234!

9(($1/0:!;<!='>$!+5!

5+657685+8!

!""#$%&'()*( +#,(&--.#(/$$0.$1#2#$3(

:/73(=(

==> picture [415 x 483] intentionally omitted <==

----- Start of picture text -----

Rule 7.1A – Additional placement capacity for eligible entities
Step 1: Calculate “A”, the base figure from which the placement
capacity is calculated
“A” N/A
Note: number must be same as shown in
Step 1 of Part 1
Step 2: Calculate 10% of “A”
“D” 0.10
Note: this value cannot be changed
Multiply “A” by 0.10
Step 3: Calculate “E”, the amount of placement capacity under rule
7.1A that has already been used
Insert number of equity securities issued or
agreed to be issued in that 12 month period
under rule 7.1A
Notes:
• This applies to equity securities – not
just ordinary securities
• Include here – if applicable – the
securities the subject of the Appendix
3B to which this form is annexed
• Do not include equity securities issued
under rule 7.1 (they must be dealt with
in Part 1), or for which specific security
holder approval has been obtained
• It may be useful to set out issues of
securities on different dates as separate
line items
“E”
----- End of picture text -----

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5+657685+8!

9(($1/0:!;<!='>$!++!

!""#$%&'()*( +#,(&--.#(/$$0.$1#2#$3(

Step 4: Subtract “E” from [“A” x “D”] to calculate remaining placement capacity under rule 7.1A

“A” x 0.10 Note: number must be same as shown in Step 2 Subtract “E”

Note: number must be same as shown in Step 3 Total [“A” x 0.10] – “E”

Note: this is the remaining placement capacity under rule 7.1A

"!#$$!%&'()$!+,!-.!/$-01$/!)$*234!

9(($1/0:!;<!='>$!+8!

5+657685+8!

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