Metal Storm New issue announcement Tue, 25 May 2010 17:21:00 +1000 1 day, 6 hours ago
Appendix 3B New issue announcement 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 Metal Storm Limited ABN 99 064 270 006 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 of +securities issued or to be issued +Class Ordinary Shares 2 Number of +securities issued or to be issued (if known) or maximum number which may be issued 1 2 1,931,152 5,864 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 +convertible payment; if securities, the conversion price and dates for conversion) 1. Ordinary shares issued to employees pursuant to shareholder resolution on 21/5/2010 2.
Ordinary shares issued on exercise of quoted options + See chapter 19 for defined terms. 24/10/2005 Appendix 3B Page 1 METAL STORM LIMITED ABN 99 064 270 006 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 1. Yes 2.
Yes 5 Issue price or consideration 1. Nil 2. $0.15 per share 6 Purpose of the issue (If issued as consideration for the acquisition of assets, clearly identify those assets) 1.
Issued pursuant to remuneration arrangement to exercise of 2. Issued pursuant unquoted options 7 Dates of entering +securities into uncertificated holdings or despatch of certificates 1. 24 May 2010 2.
24 May 2010 + See chapter 19 for defined terms. Appendix 3B Page 2 1/1/2003 Appendix 3B New issue announcement Number all 1,122,837,575 107,602,756 32,756,332 27,869,309 Number all 60,796,872 +Class 8 and of quoted on ASX (including the securities in clause 2
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