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FSE - Firestone Energy Limited - Appendix 3B
FIRESTONE ENERGY LIMITED
(formerly: Centralian Minerals Limited)
(Incorporated in Australia)
(Registration number ABN 058 436 794)
Share code on the JSE Limited: FSE
Share code on the ASX: FSE
ISIN: AU000000FSE6
(SA company registration number 2008/023973/10)
("FSE" or "the Company")
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
Firestone Energy Limited
ABN
71 058 436 794
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 Convertible Notes
issued or to be issued
2 Number of +securities 6 x A$100,000 notes, converts
issued or to be issued to 30,000,000 shares at 2cents
(if known) or maximum per share
number which may be
issued
3 Principal terms of the
+securities (eg, if As per amended terms of the
options, exercise price convertible note deed
and expiry date; if announced to the market on 23
partly paid +securities, August 2010 the following
the amount outstanding applies to this issue.
and due dates for
payment; if +convertible 6 x $100,000 converts to
securities, the 30,000,000 ordinary shares
conversion price and (2.0 cps conversion)
dates for conversion)
General Terms of the
Convertible Notes
First repayment date is 22
June 2014
Notes are unsecured
Interest is payable on a semi-
annual basis at 10% per annum
Do the +securities rank Only once conversion takes
equally in all respects place.
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 6 x A$100,000 notes =
consideration $600,000
6 Purpose of the issue Meeting all commitments due
(If issued as to its Joint Venture partner,
consideration for the Sekoko Coal (PTY) Limited and
acquisition of assets, working capital requirements,
clearly identify those as announced to Market on 11
assets) September 2009.
7 Dates of entering 22 June 2011
+securities into
uncertificated holdings
or despatch of
certificates
8 Number and +class of Number +Class
all +securities quoted
on ASX (including the
securities in clause 2
if applicable)
2,781,314,361 Ordinary fully
paid shares
(FSE)
42,382,500
FSEO: Options
exercisable at
$0.04 per
share and
expiring on 31
May 2014.
Number +Class
9 Number and +class of Unlisted Options Unlisted
all +securities not Options
quoted on ASX 30,000,000 FSEAK Exercise
(including the 110,000,000 FSEAM Expiry
securities in clause 2 96,904,767 FSEAO 5 cents 30
if applicable) 25,875,000 FSEAI Nov 12
6 cents 31
Unlisted May 13
Convertible 6 cents 30
Notes Jun 13
6 cents 30
Con Note 1 - 12 Jun 14
FSEAQ
Con Note 2 - 3 Conversion
FSEAS number-
Con Note 3 - 3 Variable
FSEAU per Note
Con Note 4 - 3 Repayment
FSEAY dates -
Con Note 5- 3 2 October
FSEAW 2012
Con Note 6 - 3 16 November
FSEAZ 2012
Con Note 7 - 3 18 December
FSEAA 2012
Con Note 8 - 1 x 21 January
($500k) 2013
23 February
4 x ($100k) 2013
Con Note 9 - 9 x 23 March
($100k) 2013
Con Note 13 - 6 x 30 April
($100k) 2010
Con Note 14 - 6 x 04 June 2013
($100k) 04 June 2013
Con Note 15 - 6 x 13 July 2013
($100k) 8 November
Con Note 16 - 6 x 2013
($100k) 23 November
Con Note 17 - 9 x 2013
($100k) 22 December
Con Note 20 - 6 x 2013
($100k) 24 January
Con Note 21 - 6 x 2014
($100k) 22 February
2014
24 May 2014
22 June 2014
10 Dividend policy (in the The Company may pay dividends to
case of a trust, ordinary shareholders as the
distribution policy) on Directors resolve.
the increased capital
(interests)
Part 2 Bonus issue or pro rata issue
11 Is security holder N/A
approval required'
12 Is the issue N/A
renounceable or non-
renounceable'
13 Ratio in which the N/A
+securities will be
offered
14 +Class of N/A
+securities to which
the offer relates
15 +Record date to N/A
determine
entitlements
16 Will holdings on N/A
different registers
(or subregisters) be
aggregated for
calculating
entitlements'
17 Policy for deciding N/A
entitlements in
relation to
fractions
18 Names of countries N/A
in which the entity
has +security
holders who will not
be sent new issue
documents
Note: Security
holders must be told
how their
entitlements are to
be dealt with.
Cross reference:
rule 7.7.
19 Closing date for N/A
receipt of
acceptances or
renunciations
20 Names of any N/A
underwriters
21 Amount of any N/A
underwriting fee or
commission
22 Names of any brokers N/A
to the issue
23 Fee or commission N/A
payable to the
broker to the issue
24 Amount of any N/A
handling fee payable
to brokers who lodge
acceptances or
renunciations on
behalf of +security
holders
25 If the issue is N/A
contingent on
+security holders`
approval, the date
of the meeting
26 Date entitlement and N/A
acceptance form and
prospectus or
Product Disclosure
Statement will be
sent to persons
entitled
27 If the entity has N/A
issued options, and
the terms entitle
option holders to
participate on
exercise, the date
on which notices
will be sent to
option holders
28 Date rights trading N/A
will begin (if
applicable)
29 Date rights trading N/A
will end (if
applicable)
30 How do +security N/A
holders sell their
entitlements in full
through a broker'
31 How do +security N/A
holders sell part of
their entitlements
through a broker and
accept for the
balance'
32 How do +security N/A
holders dispose of
their entitlements
(except by sale
through a broker)'
33 +Despatch date N/A
Part 3 Quotation of securities
You need only complete this section if you are applying for quotation of
securities
34 Type of securities
(tick one)
(a) Securities described in Part 1.
(b) All other securities
Example: restricted securities at the end of the
escrowed period, partly paid securities that
become fully paid, employee incentive share
securities when restriction ends, securities
issued on expiry or conversion of convertible
securities
Entities that have ticked box 34(a)
Additional securities forming a new class of securities
Tick to indicate you are
providing the information or
documents
35 If the +securities are +equity securities, the
names of the 20 largest holders of the
additional +securities, and the number and
percentage of additional +securities held by
those holders
36 If the +securities are +equity securities, a
distribution schedule of the additional
+securities setting out the number of holders in
the categories
1 - 1,000
1,001 - 5,000
5,001 - 10,000
10,001 - 100,000
100,001 and over
37 A copy of any trust deed for the additional
+securities
Entities that have ticked box 34(b)
38 Number of securities N/A
for which +quotation
is sought
39 Class of +securities N/A
for which quotation
is sought
40 Do the +securities N/A
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
41 Reason for request N/A
for quotation now
Example: In the case
of restricted
securities, end of
restriction period
(if issued upon
conversion of
another security,
clearly identify
that other security)
Number +Class
42 Number and +class of N/A N/A
all +securities
quoted on ASX
(including the
securities in clause
38)
Quotation agreement
1 +Quotation of our additional +securities is in ASX`s absolute discretion.
ASX may quote the +securities on any conditions it decides.
2 We warrant the following to ASX.
- The issue of the +securities to be quoted complies with the law and is not
for an illegal purpose.
- There is no reason why those +securities should not be granted +quotation.
- An offer of the +securities for sale within 12 months after their issue
will not require disclosure under section 707(3) or section 1012C(6) of the
Corporations Act.
Note: An entity may need to obtain appropriate warranties from subscribers for
the securities in order to be able to give this warranty
- Section 724 or section 1016E of the Corporations Act does not apply to any
applications received by us in relation to any +securities to be quoted and that
no-one has any right to return any +securities to be quoted under sections 737,
738 or 1016F of the Corporations Act at the time that we request that the
+securities be quoted.
- If we are a trust, we warrant that no person has the right to return the
+securities to be quoted under section 1019B of the Corporations Act at the time
that we request that the +securities be quoted.
3 We will indemnify ASX to the fullest extent permitted by law in respect of
any claim, action or expense arising from or connected with any breach of the
warranties in this agreement.
4 We give ASX the information and documents required by this form. If any
information or document not available now, will give it to ASX before +quotation
of the +securities begins. We acknowledge that ASX is relying on the
information and documents. We warrant that they are (will be) true and
complete.
Pretoria
22 June 2011
Company Secretary
Jerry Monzu
Sponsor and Corporate Advisor
River Group
Date: 22/06/2011 09:04:01 Supplied by www.sharenet.co.za
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