TIDMBGL

RNS Number : 1592L

Bullabulling Gold Limited

02 July 2014

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 
 Bullabulling Gold Limited 
-------------------------- 
 
 
ABN 
50 153 234 532 
-------------- 
 

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          Fully Paid Ordinary Shares 
      issued or to be issued 
 
 2   Number of +securities           321,180 fully paid ordinary 
      issued or to be issued          shares (New Shares) 
      (if known) or maximum 
      number which may be 
      issued 
 
 3   Principal terms of                           The terms of the New Shares 
      the +securities (e.g.                        are the same as existing fully 
      if options, exercise                         paid shares. 
      price and expiry date;                       The New Shares will be quoted 
      if partly paid +securities,                  as 'BABN' to identify that the 
      the amount outstanding                       shares are not currently able 
      and due dates for                            to be accepted into Norton Gold 
      payment; if +convertible                     Fields Limited's takeover offer. 
      securities, the conversion 
      price and dates for 
      conversion) 
                                   ------------------------------------------------ 
 
 
 4      Do the +securities                                              Yes - BABN share class. 
         rank equally in all                                             The New Shares are not currently 
         respects from the                                               able to be accepted into the 
         +issue date with an                                             Norton Gold Fields Limited takeover 
         existing +class of                                              offer. 
         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                                    $23,125 for 321,180 shares 
                                                                      ---------------------------------------------- 
 
        Purpose of the issue                                            In satisfaction of directors' 
         (If issued as consideration                                     fees.* 
   6     for the acquisition                                             * Approved at annual general 
         of assets, clearly                                              meeting on 27 May 2014 
         identify those assets) 
                                                                      ---------------------------------------------- 
 
        Is the entity an +eligible                                      No. 
         entity that has obtained 
   6a    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 
                                                                      ---------------------------------------------- 
 
        The date the security 
         holder resolution 
   6b    under rule 7.1A was 
         passed 
                                                                      ---------------------------------------------- 
 
        Number of +securities 
         issued without security 
   6c    holder approval under 
         rule 7.1 
                                                                      ---------------------------------------------- 
 
        Number of +securities 
         issued with security 
   6d    holder approval under 
         rule 7.1A 
                                                                      ---------------------------------------------- 
 
        Number of +securities 
         issued with security 
   6e    holder approval under 
         rule 7.3, or another 
         specific security 
         holder approval (specify 
         date of meeting) 
                                                                      ---------------------------------------------- 
 
        Number of +securities 
         issued under an exception 
   6f    in rule 7.2 
                                                                      ---------------------------------------------- 
 
        If +securities issued 
         under rule 7.1A, was 
   6g    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. 
                                                                      ---------------------------------------------- 
 
        If +securities were 
         issued under rule 
   6h    7.1A for non-cash 
         consideration, state 
         date on which valuation 
         of consideration was 
         released to ASX Market 
         Announcements 
                                                                      ---------------------------------------------- 
 
        Calculate the entity's                                          52,621,733 - LR 7.1 
         remaining issue capacity 
   6i    under rule 7.1 and 
         rule 7.1A - complete 
         Annexure 1 and release 
         to ASX Market Announcements 
                                                                      ---------------------------------------------- 
 
 7        +Issue dates                                                  Issue date 2 July 2014 
           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. 
 
                                                                       Number                    +Class 
                                                                      ------------------------  -------------------- 
 8        Number and +class                                            344,035,585 quoted        Fully paid ordinary 
           of all +securities                                           as BAB                    shares 
           quoted on ASX (including                                     6,775,968 quoted 
           the +securities in                                           as BABN (not 
           section 2 if applicable)                                     capable of acceptance 
                                                                        into 
                                                                        Norton Gold Fields 
                                                                        Limited's 
                                                                        takeover offer) 
                                                                        350,811,553 in 
                                                                        total 
                                                                      ------------------------  -------------------- 
 
 
 
                                     Number               +Class 
                                    -------------------  ----------------------- 
 9    Number and +class              12,205,000 options   Various expiry 
       of all +securities             2,000,000 options    dates and prices 
       not quoted on ASX                                   Exercisable at 
       (including the +securities                          10.65 
       in section 2 if applicable)                         cents by 29 May 
                                                           2018. Upon 
                                                           conversion will 
                                                           be 
                                                           issued quoted 
                                                           BABN 
                                                           shares whilst 
                                                           Norton 
                                                           Gold Fields Limited's 
                                                           offer remains 
                                                           open and doesn't 
                                                           extend to new 
                                                           shares 
                                    -------------------  ----------------------- 
 
 10   Dividend policy (in            No policy determined 
       the case of a trust, 
       distribution policy) 
       on the increased capital 
       (interests) 
                                    -------------------------------------------- 
 

Part 2 -- Pro rata issue

 
 11   Is security holder 
       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 offer 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)   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 
 

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 
       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) 
                                                                  ----------------------------- 
 
                                                                   Number         +Class 
                                                                  -------------  -------------- 
 42   Number and +class of 
       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 is not available now, we 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: 2 July 2014 

(Company secretary)

   Print name:     David McArthur 

== == == == ==

Appendix 3B - Annexure 1

Calculation of placement capacity under rule 7.1 and rule 7.1A for eligible entities

Introduced 01/08/12 Amended 04/03/13

Part 1

 
                 Rule 7.1 - Issues exceeding 15% of capital 
---------------------------------------------------------------------------- 
 Step 1: Calculate "A", the base figure from which the 
  placement capacity is calculated 
---------------------------------------------------------------------------- 
 Insert number of fully paid 
  +ordinary securities on issue 
  12 months before the +issue 
  date or date of agreement 
  to issue                                                       341,748,777 
--------------------------------------------------------------  ------------ 
 Add the following: 
   *    Number of fully paid +ordinary securities issued in 
        that 12 month period under an exception in rule 7.2 
 
 
   *    Number of fully paid +ordinary securities issued in 
        that 12 month period with shareholder approval 
 
 
   *    Number of partly paid +ordinary securities that 
        became fully paid in that 12 month period 
 
 
  Note: 
   *    Include only ordinary securities here - other classes 
        of equity securities cannot be added 
 
 
   *    Include here (if applicable) the securities the 
        subject of the Appendix 3B to which this form is 
        annexed 
 
 
   *    It may be useful to set out issues of securities on 
        different dates as separate line items                     9,062,776 
--------------------------------------------------------------  ------------ 
 Subtract the number of fully                                    Nil 
  paid +ordinary securities 
  cancelled during that 12 
  month period 
--------------------------------------------------------------  ------------ 
 "A"                                                             350,811,553 
--------------------------------------------------------------  ------------ 
 
 
 Step 2: Calculate 15% of "A" 
---------------------------------------------------------------------------------------------- 
 "B"                                                            0.15 
                                                                 [Note: this value cannot be 
                                                                 changed] 
-------------------------------------------------------------  ------------------------------- 
 Multiply "A" by 0.15                                           52,621,733 
-------------------------------------------------------------  ------------------------------- 
 Step 3: Calculate "C", the amount of placement capacity 
  under rule 7.1 that has already been used 
---------------------------------------------------------------------------------------------- 
 Insert number of +equity 
  securities issued or agreed 
  to be issued in that 12 month 
  period not counting those 
  issued: 
   *    Under an exception in rule 7.2 
 
 
   *    Under rule 7.1A 
 
 
   *    With security holder approval under rule 7.1 or rule 
        7.4 
 
 
  Note: 
   *    This applies to equity securities, unless 
        specifically excluded - not just ordinary securities 
 
 
   *    Include here (if applicable) the securities the 
        subject of the Appendix 3B to which this form is 
        annexed 
 
 
   *    It may be useful to set out issues of securities on 
        different dates as separate line items 
-------------------------------------------------------------  ------------------------------- 
 "C"                                                            0 
-------------------------------------------------------------  ------------------------------- 
 Step 4: Subtract "C" from ["A" x "B"] to calculate remaining 
  placement capacity under rule 7.1 
---------------------------------------------------------------------------------------------- 
 "A" x 0.15 
  Note: number must be same 
  as shown in Step 2                                            52,621,733 
-------------------------------------------------------------  ------------------------------- 
 Subtract "C" 
  Note: number must be same 
  as shown in Step 3                                            0 
-------------------------------------------------------------  ------------------------------- 
 Total ["A" x 0.15] - "C"                                       52,621,733 
                                                                 [Note: this is the remaining 
                                                                 placement capacity under rule 
                                                                 7.1] 
-------------------------------------------------------------  ------------------------------- 
 

Part 2

 
                   Rule 7.1A - Additional placement capacity for eligible 
                                          entities 
------------------------------------------------------------------------------------------- 
 Step 1: Calculate "A", the base figure from which the 
  placement capacity is calculated 
------------------------------------------------------------------------------------------- 
 "A" 
  Note: number must be same 
  as shown in Step 1 of Part 
  1 
-------------------------------------------------------------  ---------------------------- 
 Step 2: Calculate 10% of "A" 
------------------------------------------------------------------------------------------- 
 "D"                                                            0.10 
                                                                 Note: this value cannot be 
                                                                 changed 
-------------------------------------------------------------  ---------------------------- 
 Multiply "A" by 0.10 
-------------------------------------------------------------  ---------------------------- 
 Step 3: Calculate "E", the amount of placement capacity 
  under rule 7.1A that has already been used 
------------------------------------------------------------------------------------------- 
 Insert number of +equity 
  securities issued or agreed 
  to be issued in that 12 month 
  period under rule 7.1A 
  Notes: 
   *    This applies to equity securities - not just ordinary 
        securities 
 
 
   *    Include here - if applicable - the securities the 
        subject of the Appendix 3B to which this form is 
        annexed 
 
 
   *    Do not include equity securities issued under rule 
        7.1 (they must be dealt with in Part 1), or for which 
        specific security holder approval has been obtained 
 
 
   *    It may be useful to set out issues of securities on 
        different dates as separate line items 
-------------------------------------------------------------  ---------------------------- 
 "E" 
-------------------------------------------------------------  ---------------------------- 
 
 
 Step 4: Subtract "E" from ["A" x "D"] to calculate remaining 
  placement capacity under rule 7.1A 
--------------------------------------------------------------- 
 "A" x 0.10 
  Note: number must be same 
  as shown in Step 2 
-----------------------------  -------------------------------- 
 Subtract "E" 
  Note: number must be same 
  as shown in Step 3 
-----------------------------  -------------------------------- 
 Total ["A" x 0.10] - "E"       Note: this is the remaining 
                                 placement capacity under rule 
                                 7.1A 
-----------------------------  -------------------------------- 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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