Quoted securities:

18,500,004 fully paid ordinary shares

ASX code: 

BSX

Time: 

1:00 PM AEDT (10:00 AM WST)

Date:

Monday, 23 January 2017

ASX Trade abbreviation: 

BLACKSTONE

ISIN: 

AU000000BSX5

Home branch: 

Perth

Industry classification: 

TBA

Registered office: 

288 Churchill Avenue

SUBIACO WA 6008

Tel: +61 8 6489 0973

Company secretary: 

Mr Brett Dunnachie

Share registry:

Security Transfer Australia Pty Ltd

770 Canning Highway

APPLECROSS WA  6153

Ph: +61 3 9628 2200

Balance date:

30 June

CHESS: 

Participating. The Company will also operate an issuer sponsored sub-register.

Place of incorporation:

Western Australia

Dividend policy:

See page 22 (section 1.19) of the prospectus dated 31 October 2016, as supplemented by a supplementary prospectus dated 11 November 2016 (“Prospectus”) for further details.

Activities:

Exploration and development company which holds interests in tenements prospective for gold and nickel in Western Australia

Restricted securities: 

17,300,000 fully paid ordinary shares will be escrowed for a period of 24 months from the date of official quotation.

1,000,000 options exercisable at $0.20 each, expiring on 12 January 2020, will be escrowed for a period of 24 months from the date of official quotation.

4,000,000 class A performance shares with terms and conditions as set out at section 9.2 of the Prospectus will be escrowed for a period of 24 months from the date of official quotation.

4,000,000 class B performance shares with terms and conditions as set out at section 9.2 of the Prospectus will be escrowed for a period of 24 months from the date of official quotation.

1,000,000 options exercisable at $0.20 each, expiring on 12 January 2020, will be escrowed for a period of 12 months from the date of issue, being 13 January 2017.

Securities not quoted:

N/A