Appendix 3B and Cleansing StatementFri, 12 Aug 2011 18:39:00 +1000 4 hours, 40 minutes ago
Appendix 3B New issue announcement 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 Montezuma Mining Company Ltd ACN 119 711 929 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 Ordinary Fully Paid Shares issued 2 Number of +securities issued or to be issued (if known) or maximum number which may be issued 896,757 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 Appendix 3B New issue announcement 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 $0.20 Exercise of 20 cent listed options expiring 31/08/2011 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 12 August 2011 Number 8 Number and +class of all +securities quoted on ASX (including the securities in clause 2 if applicable) +Class 54,150,847 Ordinary Fully Paid Shares 8,476,323 31 August 2011 – 20 cent options + See chapter 19 for defined terms.
Appendix 3B Page 2 1/1/2003 Appendix 3B New issue announcement Number 9 +securities +Class of all Number and not quoted on ASX (including the securities in clause 2 if applicable) +class 2,500,000 31 August 2011 – 35 cent options 700,000 ....
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