TIDMCZA
RNS Number : 2468P
Coal of Africa Limited
30 September 2011
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
Coal of Africa Limited
ABN
98 008 905 388
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).
+Class of +securities
1 issued or to be issued Shares
Number of +securities
issued or to be issued
(if known) or maximum
number which may be
2 issued 500,000
3 Principal terms of Fully paid ordinary
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)
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
4 interest payment Yes
Issue price or
5 consideration $0.50 each
Purpose of the issue
(If issued as
consideration for
the acquisition of
assets, clearly Conversion of unlisted options
identify those exercisable at $0.50 each on
6 assets) or before 30 September 2011.
Dates of entering
+securities into
uncertificated
holdings or
despatch of
7 certificates 30 September 2011
Number +Class
Number and +class
of all +securities
quoted on ASX
(including the
securities in Fully paid
clause 2 if ordinary
8 applicable) 532,139,661 shares
Number +Class
9 Number and +class 7,450,000 Class A
of all 250,000 Options
+securities not 7,000,000 exercisable
quoted on ASX 1,000,000 at $0.50
(including the 600,000 each on or
securities in 1,650,000 before 30
clause 2 if 5,000,000 September
applicable) 818,500(1) 2011. Class
2,500,000 B Options
1,441,0611(1) exercisable
1 Notes: 1. at $2.05
94,000 Class each on or
K Options and before 1 May
99,500 ESOP 2012. Class
Options D Options
expired on exercisable
resignation at $1.25
of each on or
employees. before 30
September
2012. Class
G Options
exercisable
at $1.90
each on or
before 30
September
2012. Class
H Options
exercisable
at $1.25 on
or before 1
May 2012.
Class I
Options
exercisable
at $3.25 on
or before 31
July 2012.
Class J
Options
exercisable
at $2.74 on
or before 30
November
2014. Class
K Options
exercisable
at $1.90 on
or before 30
June 2014.
Class C
Options
exercisable
at $1.20 on
or before 9
November
2015 ESOP
Options
exercisable
at $1.40 on
or before 30
September
2015 Option
to subscribe
for 50
million
ordinary
shares for
60 pence
each between
1 November
2010 and 1
November
2014, as
approved by
shareholders
on 22 April
2010.
--------------------------
10 Dividend policy Not applicable
(in the case of a
trust,
distribution
policy) on the
increased capital
(interests)
Part 2 -- Bonus issue or pro rata issue
Questions 11 to 33 - Not Applicable
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) Securities described in Part 1
(b) 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
Questions 35 to 42 - Not Applicable
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.
-- We warrant that if confirmation is required under section
1017F of the Corporations Act in relation to the +securities to be
quoted, it has been provided 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.
Sign here: Date: 30 September 2011
(Company secretary)
Print name: SHANNON COATES
This information is provided by RNS
The company news service from the London Stock Exchange
END
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