Red River Resources
RVR
End-of-day quote AUSTRALIAN SECURITIES EXCHANGE LIMITED - 04/28
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Red River Resources : Option Exercise - 3B and Cleansing Statement

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03/21/2017 | 05:59 am
ASX Release 21 March 2017 ISSUE AND ALLOTMENT OF SHARES - CLEANSING STATEMENT

The Directors of Red River Resources Limited (ASX: RVR) (Company) announce that they have issued and allotted 600,000 Ordinary Shares from the exercising of options.

As required by section 708A(6) of the Corporations Act 2001 (Cth) (Corporations Act), the Company advises:

  1. the Company issued the Shares without a disclosure document under Part 6D.2 of the Act;

  2. this notice is being given under section 708A(5)(e) of the Corporations Act;

  3. as at the date of this Notice, the Company has complied with:

  4. the provisions of Chapter 2M of the Act as they apply to the Company; and

  5. section 674 of the Corporations Act.

  6. as at the date of this Notice, there is no information that is 'excluded information' (within the meaning of sections 708A(7) and 708A(8) of the Corporations Act).

  7. On behalf of the Board

    CAMERON BODLEY Company Secretary

    Red River Resources Limited

    End.

    For further information please visit Red River's website or contact us:

    Mel Palancian

    Nathan Ryan

    Managing Director

    NWR Communications

    [email protected]

    [email protected]

    D: +61 3 9095 7775

    M: +61 420 582 887

    1

    Appendix 3B New issue announcement

    Appendix 3B

    Rule 2.7, 3.10.3, 3.10.4, 3.10.5

    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 01/07/96 Origin: Appendix 5 Amended 01/07/98, 01/09/99, 01/07/00, 30/09/01, 11/03/02, 01/01/03, 24/10/05, 01/08/12, 04/03/13

    Name of entity

    RED RIVER RESOURCES LIMITED

    ABN

    35 100 796 754

    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

    Ordinary Shares

    2

    Number of +securities issued or to be issued (if known) or maximum number which may be issued

    Ordinary Shares - 600,000

    3

    Principal terms of the +securities (e.g. 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)

    Fully Paid Ordinary Shares

    + See chapter 19 for defined terms.

    04/03/2013 Appendix 3B Page 1

    4

    Do the +securities rank equally in all respects from the +issue date 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

    Ordinary shares will rank equally with fully paid ordinary shares on issue.

    5

    Issue price or consideration

    600,000 Shares - $0.15 per share

    6

    Purpose of the issue

    (If issued as consideration for the acquisition of assets, clearly identify those assets)

    Used for working capital, capital works and mine development, mill refurbishment/rehabilitation work and exploration.

    6a

    Is the entity an +eligible entity that has obtained security holder approval under rule 7.1A?

    If Yes, complete sections 6b - 6h in relation to the +securities the subject of this Appendix 3B, and comply with section 6i

    Yes

    6b

    The date the security holder resolution under rule 7.1A was passed

    27 October 2016

    6c

    Number of +securities issued without security holder approval under rule 7.1

    Nil

    6d

    Number of +securities issued with security holder approval under rule 7.1A

    Nil

    + See chapter 19 for defined terms.

    Appendix 3B Page 2 04/03/2013

    6e

    Number of +securities issued with security holder approval under rule 7.3, or another specific security holder approval (specify date of meeting)

    N/A

    6f

    Number of +securities issued under an exception in rule 7.2

    600,000

    6g

    If +securities issued under rule 7.1A, was issue price at least 75% of 15 day VWAP as calculated under rule 7.1A.3? Include the

    +issue date and both values. Include the source of the VWAP calculation.

    N/A

    6h

    If +securities were issued under rule 7.1A for non-cash consideration, state date on which valuation of consideration was released to ASX Market Announcements

    N/A

    6i

    Calculate the entity's remaining issue capacity under rule 7.1 and rule 7.1A - complete Annexure 1 and release to ASX Market Announcements

    7.1 - 70,816,169

    7.1A - 47,210,779

    7

    +Issue dates

    Note: The issue date may be prescribed by ASX (refer to the definition of issue date in rule 19.12). For example, the issue date for a pro rata entitlement issue must comply with the applicable timetable in Appendix 7A.

    Cross reference: item 33 of Appendix 3B.

    20 March 2017

    Number

    +Class

    8

    Number and +class of all +securities quoted on ASX (including the

    +securities in section 2 if applicable)

    472,107,791

    Fully Paid Ordinary Shares.

    + See chapter 19 for defined terms.

    04/03/2013 Appendix 3B Page 3

Red River Resources Limited published this content on 21 March 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 21 March 2017 04:59:12 UTC.

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