Appendix 3BFri, 2 Dec 2011 08:49:00 +1000 5 hours, 25 minutes ago
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 Intrepid Mines Limited ABN 11 060 156 452 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 issued Issue of ordinary fully paid shares 223,529 ordinary shares were issued following the exercise of options under the Employee Share Option Plan 2 Number of +securities issued or to be issued (if known) or maximum number which may be issued 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) 223,528 options exercised on the following terms: Number Expiry Date Issue Price 23,529 Dec/2011 A$0.30 200,000 Dec /2011 $A0.35 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 + See chapter 19 for defined terms. 24/10/2005 Appendix 3B Page 1 Yes – ordinary shares • 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 The shares issued on the exercise of options were issued at the price noted in section three above.
223,529 ordinary shares were issued following the exercise of options pursuant to the Employee Share Option Plan. Issue Date 30/11/2011 30/11/2011 Number 23,529 200,000 6 Purpose of the issue (If issued as consideration for the acquisition of assets, clearly identify those assets) 7 Dates of entering +securities into uncertificated holdings or despatch of certificates TOTAL Number 8 Number and of all quoted on ASX (including the securities in clause 2 if applicable) +class +securities 223,529 +Class Ordinary shares .... |