Rule 2.7, 3.10.3, 3.10.4, 3.10.5
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 01/07/96 Origin: Appendix 5 Amended 01/07/98, 01/09/99, 01/07/00, 30/09/01, 11/03/02, 01/01/03, 24/10/05, 01/08/12, 04/03/13
Name of entity
PREMIER INVESTMENTS LIMITED
ABN
64 006 727 966
We (the entity) give ASX the following information.
Part 1 - All issuesYou must complete the relevant sections (attach sheets if there is not enough space).
ORDINARY SHARES PERFORMANCE RIGHTS
1+Class of+securities issued or to be issued
100,000 Ordinary Shares
123,647 Performance Rights
Number of +securities issued or to be issued (if known) or maximum number which may be issued
The Ordinary Shares are Fully Paid Ordinary Shares.
The principal terms of the Performance Rights are:
The Performance rights will vest over a 3 year period, subject to the achievement of applicable performance conditions.
No amount is payable upon the exercise of a Performance right that has vested, with each Performance Right entitling the holder to one fully paid ordinary share on exercise.
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 payment; if
+convertible securities, the conversion price and dates for conversion)
The Ordinary Shares rank equally with all existing ordinary shares from the date of issue.
Shares allocated upon exercise of Performance Rights will rank equally with all existing ordinary shares from the date of issue, other than any transfer restrictions in accordance with the terms and conditions of the Company's Performance Rights Plan.
Do the +securities rank equally in all respects from the +issue date 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
Nil
Issue price or consideration
The 100,000 ordinary shares are issued as a result of vesting of Performance Rights issued under the Company's Performance Rights Plan.
The 123,647 Performance Rights are granted in respect of the long term incentive portion of the remuneration package of the Company's senior executives.
Purpose of the issue
(If issued as consideration for the acquisition of assets, clearly identify those assets)
Not Applicable
6aIs the entity an +eligible entity that has obtained security holder approval under rule 7.1A?
If Yes, complete sections 6b - 6hin relation to the +securities the subject of this Appendix 3B, and comply with section 6i
6b The date the security holder resolution under rule 7.1A was passed
6cNumber of +securities issued without security holder approval under rule 7.1
6dNumber of +securities issued with security holder approval under rule 7.1A
6eNumber of +securities issued with security holder approval under rule 7.3, or another specific security holder approval (specify date of meeting)
6fNumber of +securities issued under an exception in rule 7.2
6gIf +securities issued under rule 7.1A, was issue price at least 75% of 15 day VWAP as calculated under rule 7.1A.3? Include the +issue date and both values. Include the source of the VWAP calculation.
6hIf +securities were issued under rule 7.1A for non-cash consideration, state date on which valuation of consideration was released to ASX Market Announcements
6i Calculate the entity's remaining issue capacity under rule 7.1 and rule 7.1A - complete Annexure 1 and release to ASX Market Announcements
22 MARCH 2016
7 +Issue dates
Note: The issue date may be prescribed by ASX (refer to the definition of issue date in rule 19.12). For example, the issue date for a pro rata entitlement issue must comply with the applicable timetable in Appendix 7A.
Cross reference: item 33 of Appendix 3B.
Number | +Class |
156,784,461 | Ordinary Shares |
8 Number and +class of all +securities quoted on ASX (including the +securities in section 2 if applicable)
Number | +Class |
1,007,218 | Performance Rights |
Number and +class of all +securities not quoted on ASX (including the
+securities in section 2 if applicable)
Not applicable. Performance Rights do not carry a right to a dividend.
Dividend policy (in the case of a trust, distribution policy) on the increased capital (interests)
Part 2 - Pro rata issueNot applicable
Is security holder approval required?
Not applicable
Is the issue renounceable or non- renounceable?
Not applicable
Ratio in which the +securities will be offered
Not applicable
14 +Class of +securities to which the offer relates
Not applicable
15 +Record date to determine entitlements
Not applicable
Will holdings on different registers (or subregisters) be aggregated for calculating entitlements?
Not applicable
Policy for deciding entitlements in relation to fractions
Not applicable
Names of countries in which the entity has security holders who will not be sent new offer documents
Note: Security holders must be told how their entitlements are to be dealt with.
Cross reference: rule 7.7.
Not applicable
Closing date for receipt of acceptances or renunciations