Thomson Resources : Proposed issue of securities - TMZ

Proposed issue of securities

Announcement Summary

For personal use only

Entity name

THOMSON RESOURCES LIMITED

Announcement Type

New announcement

Date of this announcement 8/3/2022

The Proposed issue is:

A placement or other type of issue
Total number of +securities proposed to be issued for a placement or other type of issue
		Maximum Number of
ASX +security code	+Security description	+securities to be issued
TMZ	ORDINARY FULLY PAID	40,833,334
TMZOA	OPTION EXPIRING 28-OCT-2024	20,416,667

Proposed +issue date

9/3/2022

Refer to next page for full details of the announcement

Proposed issue of securities

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Proposed issue of securities

Part 1 - Entity and announcement details

For personal use only

1.1 Name of +Entity

THOMSON RESOURCES LIMITED

We (the entity named above) give ASX the following information about a proposed issue of +securities and, if ASX agrees to +quote any of the +securities (including any rights) on a +deferred settlement basis, we agree to the matters set out in Appendix 3B of the ASX Listing Rules.

If the +securities are being offered under a +disclosure document or +PDS and are intended to be quoted on ASX, we also apply for quotation of all of the +securities that may be issued under the +disclosure document or +PDS on the terms set out in Appendix 2A of the ASX Listing Rules (on the understanding that once the final number of +securities issued under the +disclosure document or +PDS is known, in accordance with Listing Rule 3.10.3C, we will complete and lodge with ASX an Appendix 2A online form notifying ASX of their issue and applying for their quotation).

1.2	Registered Number Type	Registration Number
ACN	138358728
1.3	ASX issuer code
TMZ

1. The announcement is New announcement
2. Date of this announcement

8/3/2022

1.6 The Proposed issue is:

A placement or other type of issue

Proposed issue of securities

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Proposed issue of securities

Part 7 - Details of proposed placement or other issue

only
	Part 7A - Conditions
		7A.1 Do any external approvals need to be obtained or other conditions satisfied before the placement or other
		type of issue can proceed on an unconditional basis?
use	No
	Part 7B - Issue details
		Is the proposed security a 'New	Will the proposed issue of this
		class' (+securities in a class that is	+security include an offer of
		not yet quoted or recorded by ASX)	attaching +securities?
personal	or an 'Existing class' (additional	Yes
securities in a class that is already
consideration?
		quoted or recorded by ASX)?
		Existing class
	Details of +securities proposed to be issued
		ASX +security code and description
		TMZ : ORDINARY FULLY PAID
		Number of +securities proposed to be issued
		40,833,334
		Offer price details
		Are the +securities proposed to be issued being issued for a cash
For	Yes
In what currency is the cash	What is the issue price per
		consideration being paid?	+security?
		AUD - Australian Dollar	AUD 0.06400

Will these +securities rank equally in all respects from their issue date with the existing issued +securities in that class?

Yes

Proposed issue of securities

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Proposed issue of securities

Attaching +Security

Is the proposed attaching security a 'New class' (+securities in a class that is not yet quoted or recorded by ASX) or an 'Existing class' (additional +securities in a class that is already quoted or recorded by ASX)?

Existing class

only
	Attaching +Security - Existing class (additional +securities in a class that is already quoted or recorded by ASX)
			Details of attaching +securities proposed to be issued
			ASX +security code and description
use		TMZOA : OPTION EXPIRING 28-OCT-2024
	Number of +securities proposed to be issued
		20,416,667
			Offer price details
			Are the +securities proposed to be issued being issued for a cash consideration?
personal		No
	Please describe the consideration being provided for the +securities
			Attaching options issued as part of the placement
			Please provide an estimate of the AUD equivalent of the consideration being provided for the +securities
		0.030000
			Will these +securities rank equally in all respects from their issue date with the existing issued +securities in that
			class?
			Yes
	Pa t 7C - Timetable
For	7C.1 Proposed +issue date
		9/3/2022

Part 7D - Listing Rule requirements

7D.1 Has the entity obtained, or is it obtaining, +security holder approval for the entire issue under listing rule 7.1?

Proposed issue of securities

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Proposed issue of securities

Yes

7D.1a Date of meeting or proposed meeting to approve the issue under listing rule 7.1 31/1/2022

only	7D.2 Is a party referred to in listing rule 10.11 participating in the proposed issue?
		No
		7D.3 Will any of the +securities to be issued be +restricted securities for the purposes of the listing rules?
		No
		7D.4 Will any of the +securities to be issued be subject to +voluntary escrow?
use	No
	Part 7E - Fees and expenses
		7E.1 Will there be a lead manager or broker to the proposed issue?
personal	No
7E.2 Is the proposed issue to be underwritten?

No

7E.4 Details of any other material fees or costs to be incurred by the entity in connection with the proposed issue

Part 7F - Further Information

	7F.01 The purpose(s) for which the entity is issuing the securities
For	Exploration expenditure & working capital
7F.1 Will the entity be changing its dividend/distribution policy if the proposed issue proceeds?
	No
	7F.2 Any other information the entity wishes to provide about the proposed issue

7F.3 Any on-sale of the +securities proposed to be issued within 12 months of their date of issue will comply with the secondary sale provisions in sections 707(3) and 1012C(6) of the Corporations Act by virtue of:

The publication of a cleansing notice under section 708A(5), 708AA(2)(f), 1012DA(5) or 1012DAA(2)(f)

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