APPENDIX 3B- Exercise of Warrants
August 24 2007 - 3:45AM
UK Regulatory
ELKEDRA DIAMONDS NL
Level 1, 130 Hay Street
Subiaco WA 6008
PO Box 8035, Subiaco East WA 6008
Telephone: +61-8-6380 2855
Facsimile: +61-8-6380 1644
E-mail: elkedra@elkedra.com.au
Web Site: www.elkedra.com.au
24 August 2007
Centralised Company Announcement Office
Australian Stock Exchange Limited
10th Floor, 20 Bond Street
Sydney NSW 2000
Dear Sir,
APPENDIX 3B - EXERCISE OF WARRANTS (OPTIONS)
We attach hereto the Appendix 3B relating to the exercise of 324,138 AIM
Warrants (Options) at 12p into 324,138 fully paid ordinary shares.
For and behalf of the Board
Max Cozijn
Company Secretary/Director
cc:DB/SR/TT
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
ELKEDRA DIAMONDS NL
ABN
42 092 334 220
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 ORDINARY SHARES
issued or to be issued
2 Number of +securities 324,138
issued or to be issued (if
known) or maximum number
which may be issued
3 Principal terms of the Fully paid ordinary shares issued
+securities (eg, if upon exercise of 324,138 Warrants
options, exercise price (Options) @ 12 pence
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 Yes
4 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 12 pence per share
6 Purpose of the issue 324,138 fully paid ordinary shares on
exercise of 12 pence Warrants
(If issued as consideration (Options)
for the acquisition of
assets, clearly identify
those assets)
7 Dates of entering 24 August 2007
+securities into
uncertificated holdings or
despatch of certificates
Number +Class
8 Number and +class of all 106,125,118 Ordinary Shares
+securities quoted on ASX
(including the securities
in clause 2 if applicable)
Number +Class
9 Number and +class of all 625,000
+securities not quoted on Options 40c exercisable 31/12/05
ASX (including the 625,000 expire 30/11/09
securities in clause 2 if
applicable) 625,000 Options 40c exercisable 31/12/06
expire 30/11/09
625,000
Options 60c exercisable 31/12/07
333,334 expire 30/11/09
1,205,537 Options 60c exercisable 31/12/08
expire 30/11/09
6,250,000
45 cent options exercisable by 3/9
2,000,000 /08
200,000 12 pence options exercisable by 31
/8/07
150,000
Options 40c expire 30/09/08
100,000
Options 90c expire 31/05/10
150,000
Options $1.20 expire 31/05/10
200,000
Options 35c expire 30/11/09
250,000
Options 35c expire 30/11/09
Options 35c Vesting 1/11/07 expire
30/11/09
Options 65c expire 31/12/09
Options 65c expire 31/12/09 [50%
vest 4/12/07 balance vest 4/12/08]
10 Dividend policy (in the None
case of a trust,
distribution policy) on
the increased capital
(interests)
Part 2 - Bonus issue or pro rata issue [Item 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
Entities that have ticked box 34(a)[Items 35 to 42 - Not Applicable]
Additional securities forming a new class of securities
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: 24 August 2007
(Director/Company secretary)
Print name: M.D.J. Cozijn
== == == == ==
END
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