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FSE - Firestone Energy Limited - Appendix 3B Disclosure

Release Date: 16/09/2009 08:01
Code(s): FSE
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FSE - Firestone Energy Limited - Appendix 3B Disclosure FIRESTONE ENERGY LIMITED (formerly Centralian Minerals Limited) (Registration number: ABN 058 436 794) (SA company registration number: 200/023973/10 Share code on the JSE: FSE Share code on the ASX: FSE ISIN: AU000000FSE6 ("FSE" or "the Company") 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 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 issued or (a) Ordinary shares (FSE) to be issued 2 Number of +securities issued or (a) 82,172,606 ordinary shares FSE) to be issued (if known) or maximum number which may be issued
3 Principal terms of the (a) Same as ordinary shares on issue +securities (eg, if options, (FSE). 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) 4 Do the +securities rank equally (a) Shares rank equally with in all respects from the date of existing ordinary shares. 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 (a) Conversion of convertible loans issued in August 2009 at $0.04 (67,000,000 ordinary shares) (b) Conversion of convertible note
issued in May 2009 at A$0.03592 (15,172,606 ordinary shares) 6 Purpose of the issue (a) Funds were raised for the Sekoko (If issued as consideration for Coal transaction and other working the acquisition of assets, capital requirements. clearly identify those assets)

7 Dates of entering +securities 16 September 2009 into uncertificated holdings or despatch of certificates Number +Class
8 Number and +class of all 1,437,123,901 Ordinary fully paid +securities quoted on ASX shares (FSE) (including the securities in clause 2 if applicable) Number +Class
9 Number and +class Unlisted Options Unlisted Options of all +securities Exercise Expiry not quoted on ASX 30,000,000 FSEAK 5 cents 30 Nov 12 (including the 110,000,000 FSEAM 6 cents 31 May 13 securities in 96,904,767 FSEAO 6 cents 30 Jun 13 clause 2 if 25,875,000 FSEAI 6 cents 30 Jun 14 applicable)
10 Dividend policy (in Company may pay dividends to ordinary the case of a shareholders as the Directors resolve, but only trust, distribution out of profits of the Company. policy) on the increased capital (interests) Part 2 Bonus issue or pro rata issue 11 Is security holder approval required' N/A
12 Is the issue renounceable or non- N/A renounceable' 13 Ratio in which the +securities will be N/A offered 14 +Class of +securities to which the N/A offer relates 15 +Record date to determine entitlements N/A 16 Will holdings on different registers N/A (or subregisters) be aggregated for calculating entitlements' 17 Policy for deciding entitlements in N/A relation to fractions 18 Names of countries in which the entity N/A 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 receipt of acceptances N/A or renunciations 20 Names of any underwriters N/A
21 Amount of any underwriting fee or N/A commission 22 Names of any brokers to the issue N/A
23 Fee or commission payable to the N/A broker to the issue
24 Amount of any handling fee payable to N/A brokers who lodge acceptances or renunciations on behalf of +security holders 25 If the issue is contingent on +security N/A holders` approval, the date of the meeting 26 Date entitlement and acceptance form N/A and prospectus or Product Disclosure Statement will be sent to persons entitled 27 If the entity has issued options, and N/A the terms entitle option holders to participate on exercise, the date on which notices will be sent to option holders
28 Date rights trading will begin (if N/A applicable) 29 Date rights trading will end (if N/A applicable)
30 How do +security holders sell their N/A entitlements in full through a broker' 31 How do +security holders sell part of N/A their entitlements through a broker and accept for the balance' 32 How do +security holders dispose of N/A 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) v Securities described in Part 1. (b) v 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 for which 15,172,606 +quotation is sought 39 Class of +securities for which Ordinary shares (FSE) quotation is sought 40 Do the +securities rank equally in all Yes 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 for quotation now Conversion of unlisted Example: In the case of restricted convertible note (FSEAQ) securities, end of restriction period (if issued upon conversion of another security, clearly identify that other security)
Number +Class 42 Number and +class of all +securities 1,437,123,901 Ordinary quoted on ASX (including the securities shares (FSE) 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. For more information please contact: Garth Higgo Chief Executive Officer +61 (08) 9381-2755 www.firestoneenergy.com.au Pretoria 16 September 2007 Sponsor and Corporate Advisor River Group Date: 16/09/2009 08:01:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.

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