Key Details:

Issued Capital:
334.1M ordinary shares
10.5M unlisted options
3.1M performance rights

Directors & Management:

Chairman:
   Michael Atkins

Managing Director:
   Stephen Stone

Non-Executive Directors:
   Geoff M Jones
   Bill LeClair

Company Secretary:
    Dennis Wilkins

Contact details:
info@azumahresources.com.au
stone@azumahresources.com.au

Suite 2, 11 Ventnor Avenue
West Perth WA 6005
Tel: +61 (0)8 9486 7911
Fax: +61 (0)8 9481 4417

Capital Structure

As at 28 February 2013

Shares on Issue: 334,064,096 ordinary fully paid shares

Unlisted options:

Number Expiry date Exercise price

2,500,000
4,500,000
500,000
2,000,000
1,000,000

30 April 2013
15 December 2013
15 December 2013
30 November 2014
30 November 2014

14 cents
26 cents
92.4 cents
60 cents
26 cents

10,500,000

Total unlisted options on issue

 

Other securities:

Number Expiry date Description

2,800,000
350,000

30 November 2014
30 November 2015

Performance Rights
Performance Rights