THOR MINING PLC
Appendix 3B
Dated: 15 April 2009
Thor Mining PLC ('the Company' or 'Thor'), AIM, ASX: 'THR' the specialist metals company focused on advancing tungsten-molybdenum and uranium projects in the Northern Territory of Australia, today released the following report on the Australian Stock Exchange ('ASX'),as required under the rules of the ASX.
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, 24/10/2005.
Name of entity |
Thor Mining PLC |
ARBN |
121 117 673 |
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 issued or to be issued |
Ordinary Shares |
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2 |
Number of +securities issued or to be issued (if known) or maximum number which may be issued |
5,617 ordinary shares |
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3 |
Principal terms of 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) |
5,617 ordinary shares |
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4 |
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:
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Yes. |
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5 |
Issue price or consideration |
8 pence per share |
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6 |
Purpose of the issue (If issued as consideration for the acquisition of assets, clearly identify those assets) |
Issue of ordinary shares on the exercise of Warrants |
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7 |
Dates of entering +securities into uncertificated holdings or despatch of certificates |
24 March 2009 |
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Number |
+Class |
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8 |
Number and +class of all +securities quoted on ASX (including the securities in clause 2 if applicable) |
171,476,566 65,569,166 |
Ordinary shares Warrants expiring 15 June 2009 @ 8 pence per share |
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Number |
+Class |
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9 |
Number and +class of all +securities not quoted on ASX (including the securities in clause 2 if applicable) |
11,000,000 2,500,000 2,666,666 666,667 455,000 2,750,000 5,000,000 |
8 pence Unlisted Options expiring 15 June 2009 8 pence Unlisted Options expiring 15 June 2009 11.25 pence Unlisted Options expiring 15 June 2009 11.25 pence Unlisted Options expiring 15 June 2009 6 pence Unlisted Options expiring 29 June 2010 11 pence Unlisted Options expiring 15 June 2009 18 cents Unlisted Options expiring 15 September 2011 |
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10 |
Dividend policy (in the case of a trust, distribution policy) on the increased capital (interests) |
No policy |
Part 2 - Bonus issue or pro rata issue - 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) |
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(a) |
☑ |
Securities described in Part 1 |
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(b) |
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All other securities |
Entities that have ticked box 34(a)
Additional securities forming a new class of securities - 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.
• 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: 14 April 2009
(Company Secretary)
Print name: Damian Delaney
Enquiries:
Mick Billing
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+61 (0) 414 741 007
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Thor Mining PLC
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Executive Chairman
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Damian Delaney
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+61 (0) 438 921 666
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Thor Mining PLC
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Chief Financial Officer
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John Simpson
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+44 (0) 20 7489 4500
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Blomfield Corporate Finance Ltd
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Nominated Adviser
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Updates on the Company's activities are regularly posted on Thor's website www.thormining.com which includes a facility to register to receive these updates by email.