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PATRONUS RESOURCES LIMITED — Capital/Financing Update 2021
Oct 26, 2021
65620_rns_2021-10-26_9e172d69-1181-42de-8c2a-b567fae401ce.pdf
Capital/Financing Update
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ASX Announcement 27 October 2021
RIGHTS ISSUE AND
ANNUAL GENERAL MEETING OF SHAREHOLDERS
Dear Shareholders,
Kin Mining NL (ASX: KIN or “the Company”) wishes to provide an update / reminder to Shareholders of the two corporate actions that are currently underway.
Firstly , the Company is undertaking a pro rata nonrenounceable offer of ordinary fully paid shares to eligible shareholders. The offer is set to close on 8 November 2021. A copy of the Offer Document is available on the ASX website at www.asx.com.au (ASX code: KIN) and on the Company's website at www.kinmining.com.au.
Personalised entitlement forms have been mailed out and are now available from the Company’s share registry website www.advancedshare.com.au by using the Investor Logon button on the top right of the home page then Simple login (please use your SRN/HIN and your postcode to login). After you are logged in your entitlement form can be found and downloaded via Document Print then Corporate Action Form.
The remaining timetable for the Offer is shown below:
| Event | Date |
|---|---|
| ClosingDate for Applications andpayment in full | 8 November 2021 |
| New Sharesquoted on a deferred settlement basis | 9 November 2021 |
| ASX notified of under subscriptions | 10 November 2021 |
| Dispatch date of holdingstatements,New Shares entered into the holders’ securityholdings | 12 November 2021 |
| Tradingcommences for New Shares on a normal basis | 15 November 2021 |
Note: Subject to the Listing Rules and other applicable laws, the Directors reserve the right to vary these dates.
Secondly , you are reminded that the Company will hold the virtual AGM of Shareholders on Thursday 25 November 2021 at 10am (AWST). A copy of the Notice of Meeting is available on the Company’s website at https://www.kinmining.com.au/investors/announcements/.
Shareholders will be able to participate at the meeting by using the meeting ID and Shareholder ID on the proxy form to login to the meeting at www.advancedshare.com.au/virtual-meeting. Personalised Proxy Forms have been mailed out and are now available from the Company’s share registry website www.advancedshare.com.au by using the Investor Logon button on the top right of the home page and your personal HIN or SRN.
| Event | Date |
|---|---|
| Completedproxyforms should be returned by | 10 am,23 November 2021 |
| Submission ofpriorquestions closes | 5pm,23 November 2021 |
| AGM | 10am,25 November 2021 |
This announcement is authorised for market release by the Board of Kin Mining NL.
Sincerely,
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Stephen Jones Company Secretary
ASX Code: KIN Shares on issue: 799.6 million Market Capitalisation: $95 million Cash: $3.5 million (30 September 2021)
Kin Mining NL
342 Scarborough Beach Road Osborne Park WA 6017
P : +61 9 9242 2227
E [email protected] kinmining.com.au