All Star Minerals plc
LSE : ASMO

October 02, 2009 07:51 ET

Issue of Equity and Warrants

                                                                                        02/10/2009
                                                                         GB00B12T7004/GBP/PLUS-exn
                                                 
                                       All Star Minerals plc

                                   Issue of Equity and Warrants

All Star Minerals plc (the "Company") advises that it has issued 18,500,000 warrants over ordinary
shares  of  0.1p  to Broughton Limited in consideration of corporate development services  to  the
Company.  The  warrants  may be exercised in whole or in part at 0.25p  at  any  time  up  to  and
including 30 June 2014.

The  Company has also issued 9,660,000 new ordinary shares of 0.1p to Baisden Investments  Ltd  in
consideration of consultancy services for the 12 months ended 31 August 2009.

Following  this  issue,  Baisden Investments Ltd is interested in 9,660,000  shares,  representing
7.66% of the issued share capital.

As a result, the total issued share capital is 126,112,857 ordinary shares, of which the directors
are interested in 6,301,515 shares, which represents 4.99% of the issued share capital.

The voting rights of the company's entire issued share capital are identical.

The Directors of All Star Minerals Plc are responsible for the contents of this announcement.

ENQUIRIES:

All Star Minerals plc
Conrad Windham, CEO
Telephone: 020 7803 0607
E-Mail: C.Windham@AllStarMinerals.com

CORPORATE ADVISER

St Helens Capital Partners LLP
Duncan Vasey or Mark Anwyl
Telephone: 020 7368 6959

Contact Information

  • All Star Minerals plc