TIDMOEX
RNS Number : 0867I
Oilex Ltd
25 August 2016
ASX Announcement
25 August 2016
ASX: OEX
AIM: OEX
Expiry of Unlisted Options
Oilex Ltd wishes to advise the cancellation of unlisted employee
options due to cessation of employment:
-- 1,500,000 Unlisted Options exercisable at $0.25 expiring 25 August 2017
-- 1,500,000 Unlisted Options exercisable at $0.35 expiring 25 August 2019
Attached is an Appendix 3B.
For and on behalf of Oilex Ltd
Mark Bolton
Chief Financial Officer Company Secretary
For further information, please contact:
Investor Nominated Media Enquires Media Enquiries
Enquiries Adviser (UK) (Aus)
Oilex Ltd Strand Hanson Vigo Communications Citadel-MAGNUS
Joe Salomon Limited Public Relations Public Relations
Managing Nominated Patrick d'Ancona/Chris Michael Weir
Director Adviser McMahon Email:
Email: oilex@oilex.com.au Rory Murphy/Ritchie Email:patrick.dancona@vigoc mweir@citadelmagnus.com
Tel: +61 Balmer omms.com Tel: +618 6160
8 9485 3200 Email: chris.mcmahon@vigocomms.com 4900
Australia oilex@strandhanson.co.uk Tel: +44 20 Australia
Tel: +44 20 7830 9700
7409 3494 UK
UK
=========================== ============================ ============================ =============================
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 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
OILEX LTD
--------------
ABN
50 078 652 632
---------------
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 Not applicable
issued or to be issued
2 Number of +securities Not applicable
issued or to be issued
(if known) or maximum
number which may be
issued
3 Principal terms of Not applicable
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)
----------------
4 Do the (+) securities Not applicable
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
-----------------
5 Issue price or consideration Not applicable
-----------------
6 Purpose of the issue
(If issued as consideration Not applicable
for the acquisition
of assets, clearly
identify those assets)
-----------------
6a Is the entity an
(+) eligible entity No
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
-----------------
6b The date the security
holder resolution Not applicable
under rule 7.1A was
passed
-----------------
6c Number of (+) securities
issued without security Not applicable
holder approval under
rule 7.1
-----------------
6d Number of (+) securities
issued with security Not applicable
holder approval under
rule 7.1A
-----------------
6e Number of +securities Not applicable
issued with security
holder approval under
rule 7.3, or another
specific security
holder approval (specify
date of meeting)
-----------------
6f Number of (+) securities Not applicable
issued under an exception
in rule 7.2
-----------------
6g If (+) securities Not applicable
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.
-----------------
6h If (+) securities Not applicable
were issued under
rule 7.1A for non-cash
consideration, state
date on which valuation
of consideration
was released to ASX
Market Announcements
-----------------
6i Calculate the entity's Not applicable
remaining issue capacity
under rule 7.1 and rule
7.1A - complete Annexure
1 and release to ASX
Market Announcements
--------------------------------------
7 (+) Issue dates Not applicable
Notes: 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.
--------------------------------------
8 Number and +class of Number (+) Class
all +securities quoted
on ASX (including the
(+) securities in section
2 if applicable)
--------------- ---------------------
1,180,426,999 Fully Paid Ordinary
Shares
--------------- ---------------------
9 Number and +class of Number +Class
all +securities not
quoted on ASX (including
the securities in section
2 if applicable)
--------------- ---------------------
2,000,000 $0.15 Options
2,000,000 due 04/11/2016
3,000,000 $0.15 Options
500,000 due 11/11/2016
875,000 $0.15 Options
2,000,000 due 05/12/2016
5,000,000 $0.25 Options
500,000 due 27/06/2017
875,000 $0.25 Options
500,000 due 05/08/2017
$0.25 Options
due 11/11/2017
$0.10 Options
due 22/12/2017
$0.25 Options
due 16/02/2018
$0.35 Options
due 05/08/2018
$0.35 Options
due 16/02/2019
--------------- ---------------------
10 Dividend policy (in
the case of a trust, Not applicable
distribution policy)
on the increased capital
(interests)
--------------------------------------
Part 2 -- Pro rata issue
11 Is security holder Not applicable
approval required?
---------------
12 Is the issue renounceable
or non-renounceable?
---------------
13 Ratio in which
the +securities
will be offered
14 +Class of +securities
to which the offer
relates
---------------
15 +Record date to
determine entitlements
---------------
16 Will holdings on
different registers
(or subregisters)
be aggregated for
calculating entitlements?
---------------
17 Policy for deciding
entitlements in
relation to fractions
---------------
18 Names of countries
in which the 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 acceptances
or renunciations
---------------
20 Names of any underwriters
---------------
21 Amount of any underwriting
fee or commission
---------------
22 Names of any brokers
to the issue
---------------
23 Fee or commission
payable to the
broker to the issue
---------------
24 Amount of any handling
fee payable to brokers
who lodge acceptances
or renunciations
on behalf of security
holders
25 If the issue is contingent
on security holders'
approval, the date
of the meeting
26 Date entitlement
and acceptance form
and offer documents
will be sent to persons
entitled
27 If the entity has
issued options, 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 (if applicable)
29 Date rights trading
will end (if applicable)
30 How do security holders
sell their entitlements
in full through a
broker?
31 How do security holders
sell part of their
entitlements through
a broker and accept
for the balance?
32 How do security holders
dispose of their
entitlements (except
by sale through a
broker)?
33 +Issue date
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) o (+) Securities described in Part 1
(b) o 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 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 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 Not applicable
for which +quotation
is sought
-------------------
39 +Class of +securities
for which quotation
is sought
-------------------
40 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
-------------------
41 Reason for request
for quotation now
Example: In the
case of restricted
securities, end
of restriction period
(if issued upon
conversion of another
(+) security, clearly
identify that other
(+) security)
-------------------
42 Number and +class of Number (+) Class
all +securities quoted
on ASX (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.
Mark Bolton
Company Secretary
This information is provided by RNS
The company news service from the London Stock Exchange
END
IOEFELBLQVFEBBK
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