AS1 11.1% 2.0¢ asara resources limited

4. resolution 4 – grant of incentive options , page-9

  1. 190 Posts.
    the Directors be and are hereby authorised to grant and
    issue up to 3,500,000 Incentive Options for no consideration, each option having an exercise
    price at a premium of 45% to the volume weighted AVERAGE of the SHARES on the ASX in the
    PERIOD OF 20 TRADING DAYS LEADING UP TO AND INCLUDING 23 November 2009 and an expiry date of 22 November 2014





 
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