Page 85 - Bauxite Resources Annual Report 2014
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Annual Report 2014
 Bauxite Resources
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ASX ADDITIONAL INFORMATION
ASX Addition Information cont.
83 Bauxite Resources
Annual Report 2014
(d)
Voting rights
All ordinary shares (whether fully paid or not) carry one vote per share without restriction.
(e)
Unquoted options
Number of holders
Number of
securities issued
Options
40 cents options expiring 22 February 2016 – John Sibly
1
2,000,000
Performance Rights
Sam Middlemas Class B
1
1
500,000
Peter Canterbury Class A
2
1
2,000,000
Peter Canterbury Class B
3
1
2,000,000
Peter Canterbury Class C
4
1
2,000,000
Employee Class A
5
5
414,200
Employee Class B
6
5
348,800
Employee Class C
7
5
327,000
7
7,590,000
Notes:
(1)
Performance rights to be issued if BAU’s market capitalisation trades above $72.5m for 60 consecutive days prior to 31/12/2014.
(2)
The Company's market capitalisation averaging over a period of 60 consecutive days of trading a daily average of not less than $50M;
and completing 12 months of continuous employment with the Company to 20 May 2014.
(3)
The Company's market capitalisation averaging over a period of 60 consecutive days of trading a daily average of not less than $70M;
and completing 24 months of continuous employment with the Company to 20 May 2015,
(4)
the Company's market capitalisation averaging over a period of 60 consecutive days of trading a daily average of not less than $90M; and
completing 36 months of continuous employment with the Company to 20 May 2016.
(5)
Rights subject to performance criteria prior to 30 June 2014 for rights vesting 31 July 2014
(6)
Rights subject to performance criteria prior to 30 June 2015 for rights vesting 31 July 2015
(7)
Rights subject to performance criteria prior to 30 June 2016 for rights vesting 31 July 2016.
(f)
Schedule of interests in mining tenements
BRL TENEMENTS (100%)
BRL retain 100% interest in bauxite and other minerals on the following tenements
Tenement
Location
Darling Range Tenements (Granted)
E70/3618
Popanyinning
E70/3652
Quanamining
E70/4342
Narrogin
E70/4586
Newdale
E70/4595
Carrabening Pool
E70/4619
Yarawindah
Darling Range Tenements (Application)
E70/4565
Ebenazer Flats
E70/4300
Quindanning
Northern Territory Tenements (Application)
EL27302
Drysdale Island
EL27303
Raragala Island
