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RENT.COM.AU LIMITED — Share Issue/Capital Change 2012
Sep 27, 2012
65722_rns_2012-09-27_fa299546-7e16-44ea-a4df-462e88c5f9db.pdf
Share Issue/Capital Change
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Appendix 3B New issue announcement
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, 24/10/2005.
Name of entity
Select Exploration Limited
ABN
25 062 063 692
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) |
Fully paid ordinary shares |
|---|---|
| 1,127,360 | |
| Fully paid ordinary shares |
- See chapter 19 for defined terms.
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| 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) |
Yes | Yes | Yes | Yes |
|---|---|---|---|---|
| $0.20 per share | ||||
| To exercise 1,127,360 options at $0.20 per share (31 July 2013 Series) |
||||
| 26 September 2012 | ||||
| Number | +Class | |||
| Current - 12,449,031 To be issued – up to 13,333,333 Total – up to 24, 655,004 Current – 3,047,731 |
Fully paid ordinary shares. Listed Options ($0.20, 31 July 2013) |
|||
| Number | +Class |
- See chapter 19 for defined terms.
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| 9 Number and+class of all+securities not quoted on ASX (_including_the securities in clause 2 if applicable) 10 Dividend policy (in the case of a trust, distribution policy) on the increased capital (interests) |
To be issued – Up to 16,250,000 2,000,000 Up to 6,666,667 25,000,000 25,000,000 600,000 |
Shares (subject to escrow) Unlisted options ($0.36, 30 June 2016) Unlisted options ($0.35, 30 September 2015) Class A Performance Shares Class B Performance Shares Performance Rights |
|---|---|---|
| No change. |
Part 2 - Bonus issue or pro rata issue
| 11 | Is security holder approval required? |
|---|---|
| 12 | Is the issue renounceable or non- |
| renounceable? | |
| 13 | Ratio in which the+securities will be |
| offered | |
| 14 | +Class of+securities to which the offer |
| relates | |
| 15 | +Record date to determine entitlements |
| 16 | Will holdings on different registers (or |
| subregisters) be aggregated for | |
| calculating entitlements? | |
| 17 | Policy for deciding entitlements in |
| relation to fractions | |
| 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. |
- See chapter 19 for defined terms.
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| 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? | |
| 31 | How do+security holders sell_part_of |
| their entitlements through a broker and | |
| accept for the balance? | |
| 32 | How do+security holders dispose of |
| their entitlements (except by sale | |
| through a broker)? |
- See chapter 19 for defined terms.
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33 + Despatch date
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 are[+] equity securities, a distribution schedule of the additional[+] securities setting out the number of holders in the categories
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
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
- See chapter 19 for defined terms.
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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)
Number +Class 42 Number and[+] class of all[+] securities quoted on ASX ( including the securities in clause 38)
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
-
See chapter 19 for defined terms.
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- sections 737, 738 or 10 **1** 6F of the Corporatio **n** s Act at **t** he time t **h** at we request that **t** he[+] securit **i** es be quot **e** d.
-
If we are a tru s t, we warra n t that no pe r son has the right to retu r n the[+] secu r ities to b e quoted und e r section 1 0 19B of the C orporations Act at the t i me that we r equest th a t the[+] secur i ties be quot e d.
-
3 We will indemnify AS X to the full e st extent p e rmitted by l a w in respec t of any clai m , action or expense arisi n g from or c o nnected wi t h any breac h of the war r anties in this agreement.
-
4 We give A SX the info r mation and documents r equired by t h is form. If any inform a tion or document n ot availabl e now, will g ive it to AS X before[+] q u otation of t h e[+] securitie s begins. W e acknowle d ge that AS X is relying o n the infor m ation and d o cuments. W e warrant th a t they are ( w ill be) true a nd comple t e.
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Sign h ere: ...................... . ..................................... Date: Se p tember 28, 2012 ( ~~D irector/~~ Co m pany secret a ry)
Print n ame: P h ilip Warren
= = == == == = =
- See c h apter 19 for d e fined terms.
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