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SUPERIOR RESOURCES LIMITED AGM Information 2016
65848_rns_2016-10-24_9e8ab641-ebc5-4ef0-a344-46cb01e94501.pdf
AGM Information
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SUPPLEMENTARY INFORMATION TO NOTICE OF ANNUAL GENERAL MEETING
The Company refers to the Notice of Annual General Meeting and Explanatory Statement dated 10 October 2016 (Notice of Meeting) and lodged with ASX on 14 October 2016.
Amendment of Tables 1 and 2 on page 15
By this announcement, Tables 1 and 2 on page 15 of the Notice of Meeting are amended as follows:
Table 1
Relevant Interests of participating Directors immediately prior to the Issue of Placement Shares and options the subject of Resolutions 5 to 9:
| Director | Number of Shares | Voting Power | |
|---|---|---|---|
| Peter Hwang | 6,667,974 | 2.39% | |
| Carlos Fernicola | 10,340,000 | 3.70% |
Table 2
Relevant Interests of participating Directors immediately following the Issue of Placement Shares and options and assuming the passing of Resolutions 5 to 9 and the issue of the maximum number of Placement Shares:
| Director | Number ofShares | Number ofOptions | Total Sharesand options | Voting PowerShares | Voting PowerFully diluted |
|---|---|---|---|---|---|
| Peter Hwang | 10,927,974 | 4,250,000 | 15,177,974 | 3.81% | 4.68% |
| CarlosFernicola | 14,090,000 | 3,750,000 | 17,840,000 | 4.91% | 5.50% |
Amendment of Tables 1 and 2 on pages 16 and 17
By this announcement, tables 1 and 2 on pages 16 and 17 of the Notice of Meeting are amended as follows:
Table 1
Relevant Interests of participating Directors immediately prior to the Issue of Placement Shares and options and Shares in lieu of Director fees the subject of Resolutions 5 to 12:
| Director | Number of Shares | Voting Power |
|---|---|---|
| Peter Hwang | 6,667,974 | 2.39% |
| Carlos Fernicola | 10,340,000 | 3.70% |
| Ken Harvey | 19,454,432 | 6.97% |
Table 2
Relevant Interests of participating Directors immediately following the Issue of Placement Shares and options and Shares in lieu of Director fees assuming the passing of Resolutions 5 to 12 and the issue of the maximum number of Placement Shares.
| Director | Number of Shares | Number ofOptions | TotalSharesandoptions | VotingPowerShares | Fullydilutedvotingpower |
|---|---|---|---|---|---|
| Peter Hwang | 20,927,974 | 4,250,000 | 25,177,974 | 6.84% | 7.33% |
| CarlosFernicola | 19,090,000 | 3,750,000 | 22,840,000 | 6.24% | 6.65% |
| Ken Harvey | 23,204,432 | - | 23,204,432 | 7.59% | 6.76% |
The amendment corrects the fully diluted voting power assuming the passing of Resolutions 5 to 12 as applicable and the number of shares of Mr Ken Harvey to include those shares that may be issued under Resolution 12.
Shareholders may contact the Company Secretary on + 61 7 3847 2887 or by email at [email protected] if they have any queries in respect of the matters set out in this announcement.
By order of the Board of Directors
Carlos Fernicola Company Secretary
Dated 25 October 2016