17th Feb 2006 08:59
17 February 2006Alternative Investment MarketLondon UKDear Sir/Madam,RE: APPENDIX 3BPursuant to the successful listing of Oilex on the AIM Market of the LondonStock Exchange, the Company's Nominated Advisor, RFC Corporate Finance Ltd hasbeen granted 1 million unlisted options exercisable at 50 cents over a 3 yearterm.The related Appendix 3B is attached hereto.Yours sincerely,M.D.J. CozijnDirector/Company Secretarycc: Directors BMcC/RB/GIJ 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 asavailable. Information and documents given to ASX become ASX's property and maybe 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 Oilex NL ABN 50 078 652 632 We (the entity) give ASX the following information.Part 1 - All issuesYou must complete the relevant sections (attach sheets if there is not enoughspace).1 +Class of +securities issued Unlisted Options or to be issued 2 Number of +securities issued 1,000,000 or to be issued (if known) or maximum number which may be issued 3 Principal terms of the Options exercisable at 50 cents on or +securities (eg, if options, before 16 February 2009 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) 4 Do the +securities rank N/A equally in all respects from the date of allotment with an Rank equally once exercised 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 5 Issue price or consideration Nil 6 Purpose of the issue For services as Nominated Advisor under the AIM Rules (If issued as consideration for the acquisition of assets, clearly identify those assets) 7 Dates of entering 17 February 2006 +securities into uncertificated holdings or despatch of certificates Number +Class 8 Number and +class of all 50,014,319 Ordinary Shares +securities quoted on ASX (including the securities [Note: 980,534 in clause 2 if applicable) shares are in Voluntary Escrow until 6/12/2006] Number +Class 9 Number and +class of all 2,200,000 $0.20 Options due 28/02/2008 +securities not quoted on ASX (including the 500,000 $1.00 Options due 31/12/2009 securities in clause 2 if applicable) 3,000,000 $1.50 Options due 31/12/2009 980,534 $0.50 Options due 7/12/2008 & escrowed until 6/12/2006 2,250,000 $0.40 Options due 14/12/2008 3,250,000 $0.50 Options due 14/12/2008 4,250,000 $0.80 Options due 14/12/2009 1,000,000 $0.50 Options due 16/02/2009 10 Dividend policy (in the N/A case of a trust, distribution policy) on the increased capital (interests) Part 2 - Bonus issue or pro rata issue [Items 11 to 33 Not Applicable]Part 3 - Quotation of securitiesYou need only complete this section if you are applying for quotation ofsecurities34 Type of securities (tick one) (a) Securities described in Part 1 (a) (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)[Items 35 to 42 Not Applicable]Quotation agreement1 +Quotation of our additional +securities is in ASX's absolute discretion. ASXmay quote the +securities on any conditions it decides.2 We warrant the following to ASX.¢â‚¬¢ The issue of the +securities to be quoted complies with the law and is notfor an illegal purpose.¢â‚¬¢ There is no reason why those +securities should not be granted +quotation.¢â‚¬¢ An offer of the +securities for sale within 12 months after their issue willnot require disclosure under section 707(3) or section 1012C(6) of theCorporations Act.Note: An entity may need to obtain appropriate warranties from subscribers forthe securities in order to be able to give this warranty¢â‚¬¢ Section 724 or section 1016E of the Corporations Act does not apply to anyapplications received by us in relation to any +securities to be quoted andthat no-one has any right to return any +securities to be quoted under sections737, 738 or 1016F of the Corporations Act at the time that we request that the+securities be quoted.¢â‚¬¢ 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 thetime that we request that the +securities be quoted.3 We will indemnify ASX to the fullest extent permitted by law in respect ofany claim, action or expense arising from or connected with any breach of thewarranties in this agreement.4 We give ASX the information and documents required by this form. If anyinformation or document not available now, will give it to ASX before+quotation of the +securities begins. We acknowledge that ASX is relying on theinformation and documents. We warrant that they are (will be) true andcomplete.Sign here: ....¢â‚¬¦ Date: .....17 February 2006........(Director/Company secretary)Print name: ..............Max D. J. Cozijn.................. == == == == == OEX-S40-01-08 1700206 Appendix 3B & Letter.docLevel 3, 50 Kings Park Road West Perth Western Australia 6005 P.O. Box 588 West Perth Western Australia 6872 Telephone (61 8) 9226 5577 Facsimile (61 8) 9226 2108 email: [email protected] www.oilex.com.au Appendix 3BNew issue announcement Appendix 3B New issue announcement+ See chapter 19 for defined terms.Appendix 3B Page 4 24/10/2005+ See chapter 19 for defined terms.24/10/2005 Appendix 3B Page 2+ See chapter 19 for defined terms.1/1/2003 Appendix 3B Page 3+ See chapter 19 for defined terms.24/10/2005 Appendix 3B Page 4ENDOILEX NLRelated Shares:
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