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FSE - Firestone Energy Limited - Appendix 3B

Release Date: 22/06/2011 09:58
Code(s): FSE
Wrap Text

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 issued Shares - Ordinary Fully Paid Shares or to be issued Options - Options to acquire fully paid ordinary shares 2 Number of+securities issued Shares - 85,140,000 or to be issued (if known) or Options - 42,382,500 maximum number which may be issued
3 Principal terms of the +securities (eg, if options, Shares- Identical to existing ordinary exercise price and expiry shares date; if partly paid +securities, the amount Options - exercisable at $0.04 per outstanding and due dates for share and expiring on 31 May 2014 payment; if +convertible securities, the conversion price and dates for conversion)
Do the +securities rank Shares - Yes equally in all respects from the date of allotment with an Options - The options will be quoted. existing +class of quoted All shares issued upon the exercise of +securities' the options will rank equally in all respects with the existing fully paid If the additional securities ordinary shares. 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 Shares - $0.02 Options - One option for every two
shares subscribed for under the Share Purchase Plan announced on 2 May 2011. The options are being issued to shareholders who were allotted shares
under the Share Purchase Plan announced on 2 May 2011 and under the terms of the prospectus announced on 11 May 2011.
6 Purpose of the issue The funds raised from the issue of (If issued as consideration shares and upon the future exercise of for the acquisition of assets, options will be used to provide equity clearly identify those assets) funding for the development of the Company`s Waterberg coal project and to strengthen the Company`s financial
position. 7 Dates of entering +securities 22June 2011 into uncertificated holdings or despatch of certificates Number +Class
8 Number and +class of all 2,781,314,361 Ordinary fully paid +securities quoted on ASX shares (FSE) (including the securities in clause 2 if applicable) 42,382,500 FSEO: Options exercisable at$0.04 per share and expiring
on 31 May 2014. Number +Class 9 Number and +class of all Unlisted Options Unlisted Options +securities not quoted on ExerciseExpiry ASX (including the 30,000,000 FSEAK 5 cents 30 Nov 12 securities in clause 2 if 110,000,000 FSEAM 6 cents 31 May 13 applicable) 96,904,767 FSEAO 6 cents 30 Jun 13 25,875,000 FSEAI 6 cents 30 Jun 14
Unlisted Convertible Conversion number- Notes Variable per Note Repayment dates-
Con Note 1 - 12 FSEAQ 2 October 2012 Con Note 2- 3FSEAS 16 November 2012 Con Note 3 - 3FSEAU 18 December 2012 Con Note 4 - 3 FSEAY 21 January 2013
Con Note 5- 3 FSEAW 23 February 2013 Con Note 6 -3 FSEAZ 23 March 2013 Con Note 7 - 3 FSEAA 30 April 2010 Con Note 8- 1 x 04June 2013
($500k) 04June 2013 13July 2013 4 x ($100k) 8 November 2013 Con Note 9 - 9 x 23 November 2013
($100k) 22 December 2013 Con Note 13 - 6 x 24 January 2014 ($100k) 22 February 2014 Con Note 14 - 6 x 24 May 2014
($100k) Con Note 15 - 6 x ($100k) Con Note 16 - 6 x
($100k) Con Note 17 - 9 x ($100k) Con Note 20 - 6 x
($100k) Dividend policy (in the There is no entitlement for the option 10 case of a trust, holder to participate in dividends until the distribution policy) on the options have been exercised. increased capital (interests) Part 2 Bonus issue or pro rata issue 11 Is security holder approval N/A required'
12 Is the issue renounceable or non- N/A renounceable' 13 Ratio in which the +securities N/A will be offered 14 +Class of +securities to which N/A the offer relates 15 +Record date to determine N/A entitlements
16 Will holdings on different N/A registers (or subregisters) be aggregated for calculating entitlements' 17 Policy for deciding entitlements N/A in relation to fractions
18 Names of countries in which the N/A 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 receipt of N/A acceptances 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 N/A payable to brokers who lodge acceptances or renunciations on behalf of +security holders
25 If the issue is contingent on N/A +security holders` approval, the date of the meeting
26 Date entitlement and acceptance N/A form and prospectus or Product Disclosure Statement will be sent to persons entitled 27 If the entity has issued options, N/A 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 will begin N/A (if applicable) 29 Date rights trading will end (if N/A applicable)
30 How do +security holders sell N/A their entitlements in full through a broker'
31 How do +security holders sell N/A part of their entitlements through a broker and accept for the balance' 32 How do +security holders dispose N/A 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) X 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 X 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 X 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 +quotation is sought N/A 39 Class of +securities for which quotation is sought N/A
40 Do the +securities rank equally in all respects from the N/A 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 N/A 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 all +securities quoted on ASX N/A N/A (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. 22June 2011 Company Secretary Jerry Monzu Pretoria Sponsors and Corporate Advisor River Group == == == == == Firestone Energy Limited (FSE) Class - Listed Options Exp 31/05/14 @ $0.04 Units Holders Options 1-1000 - - 1001-5000 1 5,000 5001-10000 - - 10001-100000 199 7,690,000 100001-999999 138 34,687,500
Total 338 42,382,500 Firestone Energy Limited (FSE) Top 20 Options Expiring 31/05/14 @ $0.04 NAME OPTION % OF BALANCE IC MR MARK JOHN BALLARD & MS CRISTY ANNE STANDEN 375,000 0.88% BBY NOMINEES PTY LTD 375,000 0.88% MR BARRY JOHN BRINE 375,000 0.88% MR MATTHEW DAVID BURFORD 375,000 0.88% BUZZ MONTY PTY LTD 375,000 0.88% BUZZ MONTY PTY LTD 375,000 0.88% MR JOE CAUDO 375,000 0.88% CIVILBUILD DEVELOPMENTS PTY LTD 375,000 0.88% COLVIC PTY LTD 375,000 0.88% MRS SIMONE CRNKOVIC 375,000 0.88% MR DENNIS DELLAPORTAS 375,000 0.88% MR BRADLEY NEIL DODD & MS NARELLE KAREN FOLEY 375,000 0.88% MR SCOTT ANDREW FORBES 375,000 0.88% GLORIE HOLDINGS PTY LTD 375,000 0.88% MR ROBERT HADDRILL 375,000 0.88% DR PAUL MARK HALLEY 375,000 0.88% MR BRUCE HAMBOUR & MRS PENELOPE HAMBOUR 375,000 0.88% MR WILLIAM HARVEY 375,000 0.88% MR ANTHONY HUGH HILLMAN 375,000 0.88% THE HOWAT COWAN INSURANCE GROUP PTY LTD 375,000 0.88% 7,500,000 17.70%
REMAINDER 34,882,500 GRANT TOTAL 42,382,500 Date: 22/06/2011 09:58:01 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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