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:
the Company issued the Shares without a disclosure document under Part 6D.2 of the Act;
this notice is being given under section 708A(5)(e) of the Corporations Act;
as at the date of this Notice, the Company has complied with:
the provisions of Chapter 2M of the Act as they apply to the Company; and
section 674 of the Corporations Act.
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).
On behalf of the Board
CAMERON BODLEY Company SecretaryRed River Resources Limited
End.For further information please visit Red River's website or contact us:
Mel Palancian
Nathan Ryan
Managing Director
NWR Communications
mpalancian@redriverresources.com.au
nathan.ryan@nwrcommunications.com.au
D: +61 3 9095 7775
M: +61 420 582 887
1
Appendix 3B New issue announcement
Appendix 3BRule 2.7, 3.10.3, 3.10.4, 3.10.5
New issue announcement, application for quotation of additional securities and agreementInformation 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 issuesYou 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.
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