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Rule 2.7, 3.10.3, 3.10.4, 3.10.5
APPENDIX 3B
NEW ISSUE ANNOUNCEMENT,
APPLICATION FOR QUOTATION OF ADDITIONAL SECURITIES
AND AGREEMENT
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 1/7/96. Origin: Appendix 5. Amended 1/7/98, 1/9/99, 1/7/2000,
30/9/2001, 11/3/2002, 1/1/2003.
Name of entity
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JUPITERS LIMITED
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ABN
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78 010 741 045
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We (the entity) give ASX the following information.
PART 1 - ALL ISSUES
You must complete the relevant sections (attach sheets if there is not enough
space).
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1 +Class of +securities issued Fully paid ordinary shares
or to be issued
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2 Number of +securities issued 14,750
or to be issued (if known) or
maximum number which may be issued
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3 Principal terms of the +securities Not applicable
(eg, 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)
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+ See chapter 19 for defined terms.
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4 Do the +securities rank equally in Yes
all respects from the date of
allotment 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
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5 Issue price or consideration $4.54 per ordinary share
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6 Purpose of the issue Exercise of 14,750 options
(If issued as consideration for pursuant to the terms of the
the acquisition of assets, Jupiters Limited Executive Option
clearly identify those assets) Plan
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7 Dates of entering +securities into 14 May 2003
uncertificated holdings or despatch
of certificates
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8 Number and +class of all +securities Number +Class
quoted on ASX (including the -----------------------------------
securities in clause 2 if applicable) 201,784,202 Fully paid
ordinary shares
1,901,735 Reset preference
shares
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+ See chapter 19 for defined terms.
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9 Number and +class of all +securities Number +Class
not quoted on ASX (including the -----------------------------------
securities in clause 2 if applicable) 1,570,000 Executive share
options
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10 Dividend policy (in the case of a The shares will participate fully
trust, distribution policy) on the in future dividends
increased capital (interests)
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PART 2 - BONUS ISSUE OR PRO RATA ISSUE
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11 Is security holder approval required?
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12 Is the issue renounceable or
non-renounceable?
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13 Ratio in which the +securities will
be offered
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14 +Class of +securities to which the
offer relates
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15 +Record date to determine
entitlements
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16 Will holdings on different registers
(or subregisters) be aggregated for
calculating entitlements?
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17 Policy for deciding entitlements
in relation to fractions
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18 Names of countries in which the
entity has +security holders who
will not be sent new issue
documents
Note: Security holders must be
told how their entitlements are to
be dealt with.
Cross reference: rule 7.7.
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19 Closing date for receipt of
acceptances or renunciations
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+ See chapter 19 for defined terms.
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20 Names of any underwriters
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21 Amount of any underwriting fee
or commission
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22 Names of any brokers to the issue
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23 Fee or commission payable to the
broker to the issue
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24 Amount of any handling fee payable
to brokers who lodge acceptances or
renunciations on behalf of +security
holders
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25 If the issue is contingent on
+security holders' approval,
the date of the meeting
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26 Date entitlement and acceptance
form and prospectus or Product
Disclosure Statement will be sent
to persons entitled
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27 If the entity has issued options,
and the terms entitle option holders
to participate on exercise, the date
on which notices will be sent to option
holders
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28 Date rights trading will begin
(if applicable)
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29 Date rights trading will end
(if applicable)
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30 How do +security holders sell their
entitlements in full through a broker?
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31 How do +security holders sell part
of their entitlements through a broker
and accept for the balance?
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+ See chapter 19 for defined terms.
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32 How do +security holders dispose of
their entitlements (except by sale
through a broker)?
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33 +Despatch date
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PART 3 - QUOTATION OF SECURITIES
You need only complete this section if you are applying for quotation of
securities
34 Type of securities
(tick one)
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(a) | X | Securities described in Part 1
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(b) | | All other securities
|___| Example: restricted securities at the end of the escrowed period,
partly paid securities that become fully paid, employee
incentive share securities when restriction ends,
securities issued on expiry or conversion of convertible
securities
ENTITIES THAT HAVE TICKED BOX 34(A)
ADDITIONAL SECURITIES FORMING A NEW CLASS OF SECURITIES
Tick to indicate you are providing the information or documents
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35 | | If the +securities are +equity securities, the names of the 20 largest
|___| holders of the additional +securities, and the number and percentage of
additional +securities held by those holders
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36 | | If the +securities are +equity securities, a distribution schedule of
|___| the additional +securities setting out the number of holders in the
categories
1 - 1,000
1,001 - 5,000
5,001 - 10,000
10,001 - 100,000
100,001 and over
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37 | | A copy of any trust deed for the additional +securities
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+ See chapter 19 for defined terms.
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ENTITIES THAT HAVE TICKED BOX 34(B)
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38 Number of securities for which
+quotation is sought
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39 Class of +securities for which
quotation is sought
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40 Do the +securities rank equally in
all respects from the date of allotment
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
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41 Reason for request for quotation now
Example: In the case of restricted
securities, end of restriction period
(if issued upon conversion of another
security, clearly identify that other
security)
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42 Number and +class of all +securities Number +Class
quoted on ASX (including the -----------------------------------
securities in clause 38)
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+ See chapter 19 for defined terms.
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QUOTATION AGREEMENT
1 +Quotation of our additional +securities is in ASX's absolute discretion.
ASX may quote the +securities on any conditions it decides.
2 We warrant the following to ASX.
- The issue of the +securities to be quoted complies with the law and is
not for an illegal purpose.
- There is no reason why those +securities should not be granted
+quotation.
- An offer of the +securities for sale within 12 months after their issue
will not require disclosure under section 707(3) or section 1012C(6) of
the Corporations Act.
Note: An entity may need to obtain appropriate warranties from
subscribers for the securities in order to be able to give this
warranty
- Section 724 or section 1016E of the Corporations Act does not apply to
any applications received by us in relation to any +securities to be
quoted and that no-one has any right to return any +securities to be
quoted under sections 737, 738 or 1016F of the Corporations Act at the
time that we request that the +securities be quoted.
- We warrant that if confirmation is required under section 1017F of the
Corporations Act in relation to the +securities to be quoted, it has been
provided at the time that we request that the +securities be quoted.
- If we are a trust, we warrant that no person has the right to return the
+securities to be quoted under section 1019B of the Corporations Act at
the time that we request that the +securities be quoted.
+ See chapter 19 for defined terms.
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3 We will indemnify ASX to the fullest extent permitted by law in respect of
any claim, action or expense arising from or connected with any breach of
the warranties in this agreement.
4 We give ASX the information and documents required by this form. If any
information or document not available now, will give it to ASX before
+quotation of the +securities begins. We acknowledge that ASX is relying on
the information and documents. We warrant that they are (will be) true and
complete.
Sign here: ____________________________ Date: 14 May 2003
Company secretary
Print name: Laurence M Carsley
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+ See chapter 19 for defined terms.
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