Appendix 3BTue, 17 Jan 2012 10:58:00 +1000 3 hours, 30 minutes ago
Appendix 3B Rule 2.7, 3.10.3, 3.10.4, 3.10.5 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 Millennium Minerals Limited ABN 85 003 257 556 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 Unlisted options lapsed 2 Number of +securities issued or to be issued (if known) or maximum number which may be issued 1,700,000 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) Exercise: 29 cents Expiry: 19/12/2011 + See chapter 19 for defined terms. 24/10/2005 Appendix 3B Page 1 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: 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 N/A 5 Issue price or consideration N/A 6 Purpose of the issue (If issued as consideration for the acquisition of assets, clearly identify those assets) N/A 7 Dates of entering +securities into uncertificated holdings or despatch of certificates 17 January 2012 8 Number and +class of all +securities quoted on ASX (including the securities in clause 2 if applicable) Number 2,999,835,036 +Class Ordinary Fully paid shares 67,522,043 1,499,888,839 Listed Options Exercise Expiry 7.5 cents 28/2/2013 3.0 cents 5/1/2013 Number 9 Number and +class of all +securities not quoted on ASX (including the securities in clause 2 if applicable) +Class Exercise 25,000,000 Options Expiry 3.25cents 31/12/2014 10 Dividend policy (in the case of a trust, distribution policy) on the increased capital (interests) Not applicable Part 2 - Bonus issue or pro rata issue 11 Is security required? holder ....