Jumbo Corporation - Appendix 3B - Employee Share Option Plan

Jun 7, 2001

Document date: Thu 07 Jun 2001 Published: Thu 07 Jun 2001 11:44:52 Document No: 140857 Document part: A Market Flag: N Classification: Appendix 3B   JUMBO CORPORATION LIMITED                                      2001-06-07              ASX-SIGNAL-G HOMEX - Brisbane +++++++++++++++++++++++++ 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. Name of Entity Jumbo Corporation Limited ACN 009 189 128 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). 1. Class of securities issued Options or to be issued 2. Number of securities issued 5,750,000 or to be issued (if known) or maximum number which may be issued 3. Principal terms of the securities Each option is exercisable (eg, if options, exercise price over 1 share. and expiry date; if partly paid securities, the amount The exercise price is 5 cents outstanding and due dates for per share and the expiry date payment; if convertible securities, is 05/06/2006. the conversion price and dates for conversion) The options will not be quoted on ASX. 4. Do the securities rank equally Shares issued upon the exercise in all respects from the date of the options rank equally of allotment with an existing with all other ordinary shares class of quoted securities from the date of allotment of such shares. 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 5. Issue price or consideration Issued free 6. Purpose of the issue (if The options have been issued issued as consideration for under the Company's Employee the acquisition of assets, Share Option Plan. clearly identify those assets) 7. Dates of entering securities 06/06/2001 into uncertified holdings or despatch of certificates NUMBER CLASS 8. Number and class of all 92,095,171 Ordinary fully paid securities quoted on shares ASX (including the securities in clause 2 if applicable) NUMBER CLASS 9. Number and class of all 65,625,000 Ordinary Shares securities not quoted 2,300,000 Options 25c on ASX (including the exp 31/01/2001 securities in clause 2 22,500,000 Options 25c if applicable) exp 31/12/2001 32,500,000 Options 50c exp 31/12/2002 22,941,171 Options 20c exp 10/07/2002 5,750,000 Options 5c exp 05/06/2006 10. Dividend policy (in the case N/A of a trust, distribution policy) on the increased capital (interests) PART 2 - BONUS ISSUE OR PRO RATA ISSUE Items 11 to 33 are Not Applicable PART 3 - QUOTATION OF SECURITIES You need only complete this section if you are applying for quotation of securities Items 34 to 37 are Not Applicable Entities that have Ticked Box 34 (b) Items 38 to 42 are Not Applicable ALL ENTITIES Fees 43. Payment method (tick one) Cheque attached Electronic payment made Note: Payment may be made electronically if Appendix 3B is given to ASX electronically at the same time. Periodic payment as agreed with the home branch has been arranged Note: Arrangements can be made for employee incentive schemes that involve frequent issues of securities. 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 to ASX that the issue of the securities to be quoted complies with the law and is not for an illegal purpose, and that there is no reason why those securities should not be granted quotation. We warrant to ASX that an offer of the securities for sale within 12 months after their issue will not require disclosure under section 707(3) of the Corporations Law. 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. M Veverka DIRECTOR 07/06/2001


Media Assets
 07062001.pdf