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 Millennium Minerals Limited ABN 85 003 257 556 We (the entity) give ASX the following information.
Part 1 - All issues 1 +Class You must complete the relevant sections (attach sheets if there is not enough space). of +securities issued or to be issued (i) Ordinary shares (Rights Issue) (ii) Options (Rights Issue) 2 Number of +securities issued or to be issued (if known) or maximum number which may be issued (i) 17,609,073 shares (ii) 8,804,598 options 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 +convertible payment; if securities, the conversion price and dates for conversion) (i) Fully Paid Ordinary Shares (ii) Options exercisable at 7.5 cents each expiring 28 February 2013 + See chapter 19 for defined terms. 24/10/2005 Appendix 3B Page 1 Appendix 3B New issue announcement 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 (i) (ii) Ordinary shares rank equally with all existing fully paid ordinary shares Options with different exercise price and exercise date to those issued previously do otherwise rank equally with all existing options 5 Issue price or consideration (i) 4.5 cents ($792,408.28) (ii) Nil (One free option with every two shares subscribed for under the Rights Issue, with entitlement being two shares for each eight shares held) + See chapter 19 for defined terms.
Appendix 3B Page 2 24/10/2005 Appendix 3B New issue announcement 6 Purpose of the issue (If issued as consideration for the acquisition of assets, clearly identify those assets) Together with the ....
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