Appendix 3B
Fri, 11 May 2012 14:43:00 +1000 3 days, 8 hours ago
Appendix 3B New issue announcement 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 Sundance Resources Limited ABN 19 055 719 394 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 Unlisted Rights be issued 2 Number of +securities issued or to 4,073,737 be issued (if known) or maximum number which may be issued 3 Principal terms of the +securities (e.g., if options, exercise price and expiry date; if partly paid +securities, the amount outstanding and due dates for +convertible payment; if securities, the conversion price and dates for conversion) Tranche 1: 1,629,494 rights with a vesting date of 31 December 2012. Tranche 2: 1,425,808 rights with a vesting date of 31 December 2014 or 31 December 2015.
Tranche 3: 1,018,435 rights with a vesting date of 31 December 2015. + See chapter 19 for defined terms. 24/10/2005 Appendix 3B Page 1 Appendix 3B New issue announcement 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 Issue price or consideration Purpose of the issue (If issued as consideration for the acquisition of assets, clearly identify those assets) Yes 5 6 Nil Performance rights issued under the Performance Rights Plan subject to certain vesting conditions.
7 8 Dates of entering into uncertificated holdings or despatch of certificates Number and +class of all +securities quoted on ASX (including the securities in clause 2 if applicable) +securities 11 May 2012 Number 2,933,534,505 +Class Fully paid ordinary shares 9 Number +class of all 6,500,000 40 cent Number and +securities not quoted on