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Cancellation of Performance Rights

4 Oct 2019 07:00

RNS Number : 7870O
MOD Resources Limited
04 October 2019
 

4 October 2019

MOD Resources Limited

("MOD" or the "Company")

Cancellation of Performance Rights

 

MOD Resources Ltd (ASX/LSE:MOD) (the Company) advises that it has cancelled 175,000 Performance Rights expiring 21 February 2022 (Performance Rights) held by five holders. The cancellation was for nil consideration and occurs as a result of the holders no longer being engaged by the Company.

 

Following cancellation of these Performance Rights, the Company's capital structure is as follows;

 

Number

Class

340,134,628

Fully Paid Ordinary Shares

4,825,168

Unlisted options with a nil exercise price and expiring on 16 November 2021

3,015,000

Unlisted options exercisable at $0.457 on or before 30 January 2023, vesting 12 months from the date of issue and subject to a restriction period to 30 January 2022

3,015,000

Unlisted options exercisable at $0.707 on or before 30 January 2023 vesting 24 months from the date of issue and subject to a restriction period to 30 January 2022

3,015,000

Unlisted options exercisable at $0.907 on or before 30 January 2023 vesting 36 months from the date of issue and subject to a restriction period to 30 January 2022

2,875,000

Performance Rights vesting in various tranches expiring 21 February 2022

5,030,000

Unlisted options exercisable at $0.522 on or before 12 April 2023 vesting 36 months from the date of issue and subject to a restriction period to 12 April 2022

3,630,000

Unlisted options exercisable at $0.435 on or before 29 May 2023 vesting 36 months from the date of issue and subject to a restriction period to 29 May 2022

 

-ENDS-

 

For and on behalf of the MOD Board.

 

Julian Hanna Mark Clements

Managing Director Executive Chairman and

Company Secretary

Jeff Sansom Jos Simson / Emily Moss (UK PR & IR)

Investor Relations Tavistock

+618 9322 8233 +44 207 920 3150

IR@modresources.com.au MOD@tavistock.co.uk

 

Subscribe at: www.modresources.com.au

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
MSCUSVVRKNARRRA
Date   Source Headline
23rd Oct 201910:09 amRNSSuccessful Implementation of Scheme of Arrangement
23rd Oct 201910:01 amRNSCancellation of Unlisted Options
11th Oct 201910:47 amRNSAppendix 3B
11th Oct 201910:43 amRNSSection 708A Notice
9th Oct 201911:10 amRNSSuspension from Official Quotation
9th Oct 20199:39 amRNSScheme of Arrangement Becomes Effective
9th Oct 20197:30 amRNSSuspension - MOD Resources Limited
8th Oct 20197:00 amRNSCourt Approves Scheme
4th Oct 20197:00 amRNSCancellation of Performance Rights
2nd Oct 20191:15 pmRNSChange in substantial holding
2nd Oct 20199:01 amRNSResolutions of General Meeting and Scheme Meeting
2nd Oct 20197:00 amRNSChange in substantial holding
1st Oct 201911:30 amRNSChange in substantial holding
1st Oct 20197:38 amRNSResults of Scheme Meeting
1st Oct 20197:36 amRNSResults of General Meeting
1st Oct 20197:35 amRNSUpdate on Issue of Equity and TVR and Capital
27th Sep 201911:11 amRNSBecoming a substantial holder
25th Sep 201910:59 amRNSCash-settled Equity Swap
25th Sep 20197:19 amRNSUpdate on Cash Elections from MOD shareholders
24th Sep 20198:16 amRNSDisclosure of Cash-settled Equity Swap
20th Sep 20199:15 amRNSChange in substantial holding
18th Sep 20198:59 amRNSChange in substantial holding from SFR
18th Sep 20198:57 amRNSChange in substantial holding
18th Sep 20198:56 amRNSChange in substantial holding
16th Sep 201911:23 amRNSSection 708A Notice and Appendix 3B
12th Sep 20197:37 amRNSForm 604
12th Sep 20197:34 amRNSForm 604
12th Sep 20197:32 amRNSForm 604
6th Sep 20197:35 amRNSLetter to Shareholders - Scheme Booklet
4th Sep 20197:32 amRNSAfrica Down Under Conference Presentation
4th Sep 20197:30 amRNSHalf-Year Report
4th Sep 20197:24 amRNSReplacement on Issue of Equity and TVR and Capital
2nd Sep 20197:00 amRNSUpdate on Issue of Equity and TVR and Capital
29th Aug 201911:17 amRNSDespatch of Scheme Booklet
27th Aug 20197:00 amRNST3 Mine ESIA Progresses to Public Review
22nd Aug 20199:10 amRNSForm 604
22nd Aug 20199:07 amRNSForm 604
22nd Aug 20199:06 amRNSNotice of General Meeting and Proxy Form
22nd Aug 20199:03 amRNSRegistration of Scheme Booklet
21st Aug 20197:00 amRNSUpdate on the Proposed Sandfire Transaction
1st Aug 20198:45 amRNSUpdate on Issue of Equity and TVR and Capital
30th Jul 20197:01 amRNSQuarterly Cashflow Report
30th Jul 20197:00 amRNSQuarterly Activities Report
19th Jul 20198:27 amRNSSection 708A Notice & Appendix 3B
16th Jul 201910:14 amRNSForm 603 - Becoming a substantial holder from MUFG
16th Jul 201910:07 amRNSForm 603 - Becoming a substantial holder from MS
1st Jul 20197:00 amRNSUpdate on Issue of Equity and TVR and Capital
28th Jun 20197:00 amRNSAppendix 3Y
28th Jun 20197:00 amRNSForm 603 - Becoming a substantial holder from SFR
25th Jun 20197:01 amRNSSandfire to Acquire MOD - Investor Presentation

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