AI assistant
ROX RESOURCES LIMITED — AGM Information 2017
Nov 21, 2017
65741_rns_2017-11-21_bd8688db-210d-4d0d-bf5c-16d586e59507.pdf
AGM Information
Open in viewerOpens in your device viewer
==> picture [151 x 66] intentionally omitted <==
ASX/MEDIA RELEASE
22 November 2017
ANNUAL GENERAL MEETING – OPTION EXERCISE PRICE
Rox Resources Limited (“Rox”) refers to the Annual General Meeting to be held on Thursday 23[rd] November 2017 at 10:00am WST.
At the Meeting, shareholders will be asked to consider the approval to grant options to the Directors with an exercise price being equal to a 50% premium to the volume weighted average closing Share Price on the ASX over the 30 trading days preceding the date of shareholder approval for the grant of the Director Options.
Rox wishes to advise that, if approved, the exercise price of the Options will be 2.4 cents each.
***** ENDS *****
For more information:
Shareholders Brett Dickson Company Secretary Tel: +61 8 9226 0044 [email protected]
Rox Resources Limited ABN 53 107 202 602 Level 1, 34 Colin Street, West Perth WA 6005 Telephone: +61 8 9226 0044 Facsimile: +61 8 9322 6254 Email: [email protected]
RRL1498D-IM