Peninsula Minerals Notice under Section 708A Wed, 2 Mar 2011 19:18:00 +1000 5 hours, 48 minutes ago 3 March 2010 C omp a ni es An n ouncem e nt O f fi c e Via Electronic Lodgement NOTICE UNDER SECTION 708A An Appendix 3B was released today for the issue of 1,000,000 listed PENOC Options exercisable at 3 cents on or before 31 December 2015 (Options), under a project financing agreement. The Company gives notice pursuant to Section 708A (5)(e) of the Corporations Act that: (a) (b) (c) The Options were issued without disclosure under Part 6D(2) of the Corporations Act. The Company, as at the date of this notice, has complied with the provisions of Chapter 2M of the Corporations Act and Section 674 of the Corporations Act.
There is no excluded information to be disclosed for the purposes of Section 708A (7) and (8) of the Corporations Act. Yours Sincerely Jonathan Whyte Company Secretary For further information, please contact our office on (08)9380 9920 during normal business hours. Level 1, 477 Hay Street, Subiaco WA 6008, Phone: +61 (0)8 9380 9920 PO Box 8129, Subiaco East WA 6008 Fax: +61 (0)8 9381 5064 Peninsula Energy Limited - ABN: 67 062 409 303. --------------------------------- Peninsula Minerals New issue announcement Wed, 2 Mar 2011 19:16:00 +1000 5 hours, 54 minutes ago 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 Peninsula Energy Limited ACN 67 062 409 303 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 Listed Options issued 2 Number of +securities issued or to be issued (if known) or maximum number which may be issued 1,000,000 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) Listed PENOC Options exercisable at 3 cents on or before 31 December 2015 + 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 5 Issue price or consideration Nil Yes 6 Purpose of the issue (If issued as consideration for the acquisition of assets, clearly identify those assets) Issue of options under project financing agreement .
7 Dates of entering +securities into uncertificated holdings or despatch of certificates 2 March 2011 8 Number and of all +securities quoted on ASX (including the securities in clause 2 if applicable) +class Number 2,082,328,714 +Class Ordinary Fully Paid Shares Options exercisable at 3 cents on or before 30 June 2012 (PENOA) Options exercisable at 3 cents on or before 31 December 2015 (PENOC) 410,222,806 464,275,885 + See chapter 19 for defined terms. Appendix 3B Page 2 1/1/2003 Appendix 3B New issue announcement Number 9 Number and .... Price at Announcement Code: PEN Price: $0.130 Current Price Code: PEN Price: $0.130 Share Price last 60 days Company Profile About Peninsula Minerals
Phone: (08) 9420 9333 Fax: (08) 9321 2477 GIGS : Materials Shares on Issue : 960680000
Profile: Peninsula Minerals Limited is an Australia-based mineral exploration company. The Company has projects located in South Africa, Tanzania, Fiji, South Australia and Western Australia. It has projects in uranium, gold, talc and nickel. During the fiscal year ended June 30, 2007 (fiscal 2007), the Company acquired 100% of PacMag Metals ...
Activities: Acquisition and exploration of mineral tenements.
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