All Star Minerals plc

December 20, 2012 07:53 ET

Grant of Share Options and Issue of Equity

                                                                                  20 December 2012
                                       All Star Minerals plc

                            Grant of Share Options and Issue of Equity

All  Star  Minerals  plc  ("All Star" or the "Company"), the ISDX Growth Market  natural  resource
exploration and investment company, has agreed to grant share options ("options")over a  total  of
17,500,000 new ordinary shares of 0.1p each ("ordinary shares") in the Company.

Mr Conrad Windham and Mr James Featherstone, Directors of the Company, have been granted 2,500,000
options  and  5,000,000  options respectively. Mr Patrick Griffiths has  been  granted  10,000,000
options.  These options are exercisable at 0.25 pence per ordinary share, being the closing  price
on 19 December 2012, at any time before 31 December 2016.

The  purpose  of  the  options is to recognise individuals' performance  and  to  provide  further

In  addition,  the  Company  has issued Mr Patrick Griffiths with 10,000,000  ordinary  shares  in
settlement of services provided by him to the Company's Australian subsidiaries.

Following this allotment, Mr Patrick Griffiths is now interested in a total of 10,000,000 ordinary
shares in the Company, representing 3.17% of the Company's issued share capital.

In  accordance  with  the  Financial Services Authority's Disclosure and Transparency  Rules,  the
Company hereby announces that it has 315,948,320 ordinary shares in issue, each share carrying the
right to one vote. The Company does not hold any ordinary shares in treasury.

The  above figure of 315,948,320 ordinary shares may be used by shareholders in the Company as the
denominator for the calculations by which they will determine if they are required to notify their
interest  in,  or  a  change  to their interest in, the share capital of  the  Company  under  the
Financial Services Authority's Disclosure and Transparency Rules.

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


All Star Minerals Plc
Conrad Windham, CEO
Telephone: 020 3130 0674

Corporate Adviser
St Helens Capital Partners LLP
Duncan Vasey or Guy Miller
Telephone: 020 7368 6959

Contact Information

  • All Star Minerals plc