Consolidation/Split - APC
Appendix 3A.3 - Notification of security consolidation or split
Announcement Summary
Entity name
AUSTRALIAN POTASH LIMITED
Applicable security for the reorganisation
APC
ORDINARY FULLY PAID
APCAH
OPTION EXPIRING 21-MAR-2025 EX $0.036
APCAJ
PERFORMANCE RIGHTS
APCO
OPTION EXPIRING 19-APR-2027
Announcement Type
New Announcement
Date of this announcement
25/11/2024
Reorganisation type
Security consolidation
Trading in the post consolidation or split +securities commences on a deferred settlement basis
29/11/2024
Record Date
2/12/2024
Issue Date
9/12/2024
Additional Information
Refer to below for full details of the announcement
Appendix 3A.3 - Notification of security consolidation or split
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Appendix 3A.3 - Notification of security consolidation or split
Announcement Details
Part 1 - Entity and announcement details
1.1 Name of +Entity
AUSTRALIAN POTASH LIMITED
1.2 Registered Number Type
Registration Number
ACN
149390394
1.3 ASX issuer code
APC
1.4 The announcement is
New announcement
1.5 Date of this announcement
25/11/2024
1.6 Securities affected by the consolidation or split
ASX +Security Code
ASX +Security Description
APC
ORDINARY FULLY PAID
APCAH
OPTION EXPIRING 21-MAR-2025 EX $0.036
APCAJ
PERFORMANCE RIGHTS
APCO
OPTION EXPIRING 19-APR-2027
Part 2 - Approvals
2.1 Are any of the below approvals required for the consolidation or split before business day 0 of the timetable?
Security holder approval
Court approval
Lodgement of court order with +ASIC
ACCC approval
FIRB approval
Another approval/condition external to the entity required to be given/met before business day 0 of the
timetable for the consolidation or split.
Yes
2.2 Approvals
Approval/Condition
Date for determination
+Security holder approval
27/11/2024
Appendix 3A.3 - Notification of security consolidation or split
Is the date estimated or
actual?
Approval
received/condition met?
Actual
No
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Appendix 3A.3 - Notification of security consolidation or split
Comments
Shareholders will vote on a resolution to consolidate the Company's securities on a 40:1 basis
Part 3 - Consolidation or split timetable and details
3.1 +Record date
2/12/2024
3.2 Date of +security holder meeting
27/11/2024
3.2a Effective date of consolidation or split
27/11/2024
3.3 Last day for trading in the pre consolidation or split +securities
28/11/2024
3.4 Trading in the post consolidation or split +securities commences on a deferred settlement basis.
29/11/2024
3.5 Record date
2/12/2024
3.6 First day for entity to update its register and to send holding statements to +security holders reflecting the
change in the number of +securities they hold.
3/12/2024
3.7 Last day for entity to update its register and send holding statements to +security holders reflecting the change
in the number of +securities they hold and to notify ASX that this has occurred. (+Issue Date)
9/12/2024
3.8 Trading starts on a normal T+2 basis
10/12/2024
3.9 First settlement of trades conducted on a +deferred settlement basis and on a normal T+2 basis
12/12/2024
Part 4 - Event type and details
4.1 The event is
+Security consolidation
4.1a Consolidation ratio: the +securities will be consolidated on the basis that every
40
(pre-consolidation) +securities will be consolidated into
1
(post-consolidation) +security (/ies).
4.2 Scrip fraction rounding
Fractions rounded up to the next whole number
Appendix 3A.3 - Notification of security consolidation or split
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Appendix 3A.3 - Notification of security consolidation or split
Part 5 - +Securities on issue before and after consolidation or split
5.1 +Securities on issue before and after the consolidation or split
ASX +Security Code
ASX +Security Description
APC
ORDINARY FULLY PAID
Quoted/unquoted
Number on issue pre
consolidation or split
Number on issue post
consolidation or split
4,070,189,490
101,755,601
Quoted
ASX +Security Code
ASX +Security Description
APCAH
OPTION EXPIRING 21-MAR-2025 EX $0.036
Quoted/unquoted
Number on issue pre
consolidation or split
Number on issue post
consolidation or split
115,408,645
2,885,220
Unquoted
ASX +Security Code
ASX +Security Description
APCAJ
PERFORMANCE RIGHTS
Quoted/unquoted
Number on issue pre
consolidation or split
Number on issue post
consolidation or split
180,000,000
4,500,002
Unquoted
ASX +Security Code
ASX +Security Description
APCO
OPTION EXPIRING 19-APR-2027
Quoted/unquoted
Number on issue pre
consolidation or split
Number on issue post
consolidation or split
3,664,999,976
91,625,039
Quoted
Estimate/Actual
Estimated
Estimate/Actual
Estimated
Estimate/Actual
Actual
Estimate/Actual
Estimated
5.2 Exercise price of options
ASX +Security Code
ASX +Security Description
APCAH
OPTION EXPIRING 21-MAR-2025 EX $0.036
Quoted/unquoted
Exercise price pre consolidation or
split
Exercise price post consolidation or
split
0.03600000
1.44000000
Unquoted
ASX +Security Code
ASX +Security Description
APCAJ
PERFORMANCE RIGHTS
Quoted/unquoted
Exercise price pre consolidation or
split
Exercise price post consolidation or
split
0.00000000
0.00000000
Unquoted
ASX +Security Code
ASX +Security Description
APCO
OPTION EXPIRING 19-APR-2027
Quoted/unquoted
Exercise price pre consolidation or
split
Appendix 3A.3 - Notification of security consolidation or split
Exercise price post consolidation or
split
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Appendix 3A.3 - Notification of security consolidation or split
Quoted
split
split
0.00150000
0.06000000
Part 6 - Further information
6.1 Further information relating to the consolidation or split
The ASX announcement in relation to the Share Consolidation and Notice of Meeting can be found in the Investor Centre
section of the Company's website at: https://www.australianpotash.com.au
6.2 Additional information for inclusion in the Announcement Summary
Appendix 3A.3 - Notification of security consolidation or split
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