Appendix 3B
New issue announcement
+ See chapter 19 for defined terms.
1/1/2003
Appendix 3B Page 1
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
Integra Mining Limited
ABN
54 093 278 436
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
a)
Fully Paid Ordinary Shares
b)
Unlisted Options
2 Number
of
+
securities issued or to
be issued (if known) or maximum
number which may be issued
a)
58,559,673
b)
3,000,000
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)
a)
Fully Paid
b)
- 1,000,000 Exercise price $0.40
-
1,000,000 Exercise price $0.45
-
1,000,000 Exercise price $0.50
-
Expiry date 31 December 2013
Appendix 3B
New issue announcement
+ See chapter 19 for defined terms.
Appendix 3B Page 2
1/1/2003
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
a)
Shares rank equally with all other fully
paid ordinary shares from date of
allotment.
b)
Upon exercise of the Options the shares
issued will rank pari passu with existing
ordinary fully paid shares
5
Issue price or consideration
a)
32,055,673 - $0.20 per share
26,504,000 - $0.25 per share
b)
nil
6
Purpose of the issue
(If issued as consideration for the
acquisition of assets, clearly identify
those assets)
a)
31,905,673 - Issued upon exercise of listed
options
25,504,000 - Issued pursuant to the Share
Purchase Plan
1,100,000 Issued upon exercise of
unlisted options
50,000 Issued upon exercise of Employee
Options
b)
To provide Mr Graeme Beissel with an
appropriate retention incentive, and to
recognise his contributions to the
Company, as approved by Shareholders at
the Annual General Meeting held on 20
November 2009.
7 Dates of entering
+
securities into
uncertificated holdings or despatch
of certificates
a)
33,055,673 - various dates
25,504,000 - 19 November 2009
b)
23 November 2009
Number
+
Class
8 Number
and
+
class of all
+
securities
quoted on ASX (including the
securities in clause 2 if applicable)
581,704,811
Ordinary fully paid
shares
Appendix 3B
New issue announcement
+ See chapter 19 for defined terms.
1/1/2003
Appendix 3B Page 3
Number
+
Class
9 Number
and
+
class of all
+
securities not quoted on ASX
(including the securities in clause
2 if applicable)
10,000,000
6,250,000
3,400,000
1,000,000
1,300,000
Options expiring 31
December 2013
Options expiring 31
December 2012
Options expiring 31
December 2011
Options expiring 31
December 2010
Options expiring 31
December 2009
10
Dividend policy (in the case of a
trust, distribution policy) on the
increased capital (interests)
Part 2 - Bonus issue or 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 issue
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
Appendix 3B
New issue announcement
+ See chapter 19 for defined terms.
Appendix 3B Page 4
1/1/2003
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 prospectus or Product
Disclosure Statement 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?
Appendix 3B
New issue announcement
+ See chapter 19 for defined terms.
1/1/2003
Appendix 3B Page 5
32 How
do
+
security holders dispose
of their entitlements (except by sale
through a broker)?
33
+
Despatch 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)
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
Appendix 3B
New issue announcement
+ See chapter 19 for defined terms.
Appendix 3B Page 6
1/1/2003
Entities that have ticked box 34(b)
38 Number of securities for which
+
quotation is sought
34,055,673
39 Class
of
+
securities for which
quotation is sought
Fully Paid Ordinary Shares
40 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
Yes
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)
Exercise of Options:
Listed Options (IGROA) 31,905,673
Unlisted Options (IGRAK) 150,000
Unlisted Options (IGRAM) 1,000,000
42 Number
and
+
class of all
+
securities
quoted on ASX (including the
securities in clause 38)
581,704,811
Ordinary fully paid
shares
Appendix 3B
New issue announcement
+ See chapter 19 for defined terms.
1/1/2003
Appendix 3B Page 7
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.
Appendix 3B
New issue announcement
+ See chapter 19 for defined terms.
Appendix 3B Page 8
1/1/2003
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: 23 November 2009
(Company
secretary)
Print name:
PETER R IRONSIDE
== == == == ==
CLEANSING STATEMENT
The Shares are issued without disclosure to investors under Part 6D.2 of the
Corporations Act 2001. Integra Mining Limited provides this notice in accordance
with section 708A(5)(e) of the Corporations Act 2001.
Integra Mining Limited notifies ASX (as operator of the prescribed financial market
on which the Shares are or are to be quoted) that, as at the date of this notice, the
Company has complied with the provisions of Chapter 2M of the Corporations Act
2001, as they apply to the Company, and section 674 of the Corporations Act 2001.
The Company is not in possession of any excluded information that would be
required to be disclosed under section 708A(6)(e) of the Corporations Act 2001,
being information that:
a)
has been excluded from a continuous disclosure notice in accordance with
the ASX Listing Rules; and
b)
that investors and their professional advisers would reasonably require for
the purpose of making an informed assessment of:
(i) the assets and liabilities, financial position and performance, profits
and losses and prospects of the body; or
(ii) the rights and liabilities attaching to the relevant securities.
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