Page 77 - Bauxite Resources Annual Report 2013

ASX Additional Information cont.
d) Voting rights
All ordinary shares (whether fully paid or not) carry one vote per share without restriction
e) Unquoted Options
Class of securities % of class
of securities
Number of
Securities Issued
40 cents options expiring 22 February 2016 John Sibly 100% 2,000,000
Performance rights expiring 31/12/2013 - Sam Middlemas (1)
Performance rights expiring 31/12/2014 - Sam Middlemas (1)
100% 1,000,000
500,000
1,500,000
(1) 1,000,000 performance rights to be issued if BAU’s market capitalisation trades above A$50m for 30 consecutive days prior to 31/12/2013.
A further 500,000 performance rights to be issued if BAU’s market capitalisation trades above A$72.5m for 60 consecutive days prior to 31/12/2014.
f) Schedule of interests in mining tenements
YANKUANG JOINT VENTURE INTERESTS
Bauxite Resources Limited has 30% interest in the bauxite rights on the tenements below. BRL retain 100% interest in other
minerals on tenements below except E70/3366 and E70/3730.
Tenement Location
E12/2 Collie
E70/3002 Berry Brow
E70/3003 Red Hill
E70/3007 Gillingarra
E70/3064 Bindoon
E70/3102 Collie Road
E70/3159 Jimperding
E70/3164 Balingup
E70/3193 Beechina
E70/3194 Jarrahdale
E70/3195 Harvey
E70/3196 Dandalup
E70/3197 Pt Solid
E70/3204 Wugong
E70/3205 Hotham
E70/3206 Mt Gorrie
E70/3313 Nannup
E70/3319 Moora
E70/3432 West Toodyay
E70/3433 Muchea West
E70/3471 Boyup Brook
E70/3472 Mairdebring
E70/3485 Taurus
E70/3486 Coodjatotine
E70/3487 Napping
E70/3488 Kokendin
Tenement Location
E70/3490 Neika
E70/3491 Minigin
E70/3528 Avon Valley
E70/3537 Bald Hill
E70/3539 Grimwade
E70/3540 Wilga West
E70/3564 Bejoording
E70/3565 Dinninup
E70/3572 Wahkinup
E70/3573 Condinup
E70/3574 Gnowergerup
E70/3575 Carlotta
E70/3576 Darkan
E70/3577 Keralarup
E70/3578 Ginganup
E70/3597 Boonaring Hill
E70/3598 Coolingoort
E70/3614 Meranup
E70/3623 Williams
E70/3624 Mokup Hill
E70/3629 Thompson Road
E70/3632 Donnybrook
E70/3642 Wilgarrup
E70/3643 Crossing Pool
E70/3644 Moodiarrup
E70/3651 Mt Talbot
Tenement Location
E70/3655 Wakalwaraup
E70/3656 Nugulup
E70/3657 Blackwood
E70/3688 Kodara
E70/3706 Springvale
E70/3707 Trig Road
E70/3731 Bakers Hill
E70/3746 Dryandra
E70/3826 Silver Hills
E70/3832 Kojonup
E70/3835 Bakers Hill
E70/3836 Peach Hill
E70/3837 Walgarrup River
E70/3900 Jimperding Hill
E70/3903 Gregory Road
E70/3979 Donnelly River
E70/3980 Savage Creek
E70/3981 Donnelly River 2
E70/4010 Woorooloo
E70/4011 Keating Road
E70/4021 Miwana
E70/4022 Boononging
E70/4262 Yanmah
E70/3366 Mackrin Hill
E70/3730 Bakers Hill
Annual Report 2013 Bauxite Resources 75