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RESOLUTION MINERALS LTD — Capital/Financing Update 2020
Sep 29, 2020
65717_rns_2020-09-29_c61dfe3e-6898-490b-b2d6-f291879c34db.pdf
Capital/Financing Update
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30 September 2020
SPP OPTIONS PROSPECTUS
Resolution Minerals Ltd ( RML, Resolution or Company ) confirms that the Share Purchase Plan (SPP) Options prospectus and application form were dispatched to participants today. A share placement was announced on 20 July 2020 and was followed by the SPP which closed in August 2020. Participants in the placement have been issued quoted options (ASX: RMLOB ) with an exercise price of $0.12 and expiry of 30 September 2023 ( Options ). SPP participants are eligible to receive one (1) Attaching Option for every one (1) Share issued to them pursuant to the SPP.
The Options are offered for nil consideration to eligible participants and require an application form to be completed.
To apply for Options, eligible participants can access their personalised forms by registering their holding on the Automic website https://investor.automic.com.au/#/home. Forms will also be e-mailed or sent via post.
Completed forms can then be:
E-mailed to: [email protected]
Posted to: Resolution Minerals Ltd C/- Automic Pty Ltd GPO Box 5193 SYDNEY NSW 2001
Participants must ensure that completed forms are received by Automic no later than 30 October 2020 .
For further information please contact the authorising officer:
Duncan Chessell Managing Director Resolution Minerals Ltd +61 8 6118 7110 E: [email protected]
Follow RML on LinkedIn or Twitter or visit our website www.resolutionminerals.com
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CAPITAL STRUCTURE Ordinary Shares Issued 279 M Options and rights Listed options 6.1 M @ 10c Listed options 56.4 M @ 12c Unlisted options 12.3 M @ 25c Unlisted options 13.4 M @ 6c Unlisted rights 7.5 M
BOARD Performance Shares Len Dean - Chair Class A 9.6 M Duncan Chessell - MD Class B 3.6 M Andrew Shearer - NED Craig Farrow - NED Last Capital Raise Jarek Kopias - Co Sec August 2020 - Placement & SPP $5.1M @ 7c
Level 4, 29-31 King William Street, Adelaide SA 5000