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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.
Name of entity Greenland Minerals and Energy Limited ABN 85 118 463 004 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 Quoted shares issued 2 Number of +securities issued or to be issued (if known) or maximum number which may be issued 7,077,500 ordinary shares 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) Ordinary fully paid shares + See chapter 19 for defined terms.
1/1/2003 Appendix 3B Page 1 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 Yes 5 Issue price or consideration 6,977,500 - 20 cents per share for shares issued exercise of quoted options 100,000 - 50 cents per share for shares issued exercise of unquoted options 6 Purpose of the issue (If issued as consideration for the acquisition of assets, clearly identify those assets) 6,977,500 - Exercise of quoted options 100,000 - Exercise of unquoted options 7 Dates of entering +securities into uncertificated holdings or despatch of certificates 1,008,000 1,800,100 4,269,400 28 April 2011 29 April 2011 03 May 2011 8 Number and +securities quoted (including the securities in clause 2 if applicable) +class Number of all 328,510,882 on ASX 77,954,782 +Class FPO OPT Number +Class 9 Number and +class of all +securities not quoted on ASX (including the securities in clause 2 if applicable) 19,800,000 2,388,840 4,500,000 5,160,000 Directors unlisted unvested ....
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