TIDMCZA
RNS Number : 4901W
Coal of Africa Limited
01 February 2012
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).
1 +Class of +securities Shares
issued or to be issued
--------------------------------------------
Number of +securities
issued or to be issued
(if known) or maximum
number which may be
2 issued 200,000
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)
--------------------------------------------
4 Do the +securities Yes
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 Nil
--------------------------------------------
Purpose of the issue Bonus shares issued to 3 employees
(If issued as consideration pursuant to resolution by Company's
for the acquisition Remuneration Committee.
6 of assets, clearly
identify those assets)
-----------------------------------------------
7 Dates of entering 1 February 2012
+securities into uncertificated
holdings or despatch
of certificates
-----------------------------------------------
Number +Class
---------------------- -----------------------
Number and +class
of all +securities
quoted on ASX (including
the securities in Fully paid ordinary
8 clause 2 if applicable) 662,484,573 shares
Number +Class
---------------------- -----------------------
Class B Options
exercisable at
$2.05 each on
or before 1 May
2012.
Class D Options
exercisable at
$1.25 each on
or before 30
September 2012.
Class G Options
exercisable at
$1.90 each on
or before 30
250,000 September 2012.
Class H Options
exercisable at
$1.25 on or before
7,000,000 1 May 2012.
Class I Options
exercisable at
$3.25 on or before
1,000,000 31 July 2012.
Class J Options
exercisable at
$2.74 on or before
600,000 30 November 2014.
Class K Options
exercisable at
1,650,000 $1.90 on or before
30 June 2014.
Class C Options
5,000,000 exercisable at
$1.20 on or before
9 November 2015
ESOP Options
818,500 exercisable at
$1.40 on or before
30 September
2015
2,500,000
Option to subscribe
for 50 million
ordinary shares
1,441,061 for 60 pence
each between
Number and +class 1 November 2010
of all +securities and 1 November
not quoted on ASX 2014, as approved
(including the securities by shareholders
9 in clause 2 if applicable) 1 on 22 April 2010.
---------------------- -----------------------
10 Dividend policy (in Not applicable
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) X 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: 1 February 2012
(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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