4th Feb 2009 07:00
Rule 3.19A.2 Appendix 3Y Change of Director's Interest Notice Information or documents not available now must be given to ASX as soon asavailable. Information and documents given to ASX become ASX's property and maybe made public.Introduced 30/9/2001.Name of entity OILEX LTD ABN 50 078 652 632 We (the entity) give ASX the following information under listing rule 3.19A.2and as agent for the director for the purposes of section 205G of theCorporations Act.Name of Director Max Dirk Jan Cozijn Date of last notice 27/02/08
Part 1 - Change of director's relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) ofthe definition of "notifiable interest of a director" should be disclosed inthis part.Direct or indirect interest Direct / Indirect Nature of indirect interest Diplomat Holdings Pty Ltd (Indirect)
(including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Date of change 4/02/09 No. of securities held prior to change 500,000 Ordinary Shares - (Indirect)
800,000 Ordinary Shares - (Direct) 500,000 Options $1.50 by 31/12/09 - (Direct) 250,000 Options $2.00 by 1/7/2011 - (Indirect) 250,000 Options $2.50 by 1/7/2011 - (Indirect) Class ORDINARY SHARES Number acquired 100,000 - (Indirect) Number disposed Nil Value/Consideration $23,000
Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change 800,000 Ordinary Shares - (Direct)
600,000 Ordinary Shares - (Indirect) 500,000 Options $1.50 by 31/12/09 (Direct) 250,000 Options $2.00 by 1/7/2011 (Indirect) 250,000 Options $2.50 by 1/7/2011 (Indirect) Nature of change Participation in Tranche 2 Placement pursuant to shareholder approval 30/01/
Example: on-market trade, off-market 09 trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
Part 2 - Change of director's interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) ofthe definition of "notifiable interest of a director" should be disclosed inthis part. Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change
No. and class of securities to
which interest related prior to change Note: Details are only required for a contract in
relation to which the interest
has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is
non-cash, provide details and
an estimated valuation Interest after change 4/2/09 Rule 3.19A.2 Appendix 3Y Change of Director's Interest Notice Information or documents not available now must be given to ASX as soon asavailable. Information and documents given to ASX become ASX's property and maybe made public.Introduced 30/9/2001.Name of entity OILEX LTD ABN 50 078 652 632 We (the entity) give ASX the following information under listing rule 3.19A.2and as agent for the director for the purposes of section 205G of theCorporations Act.Name of Director Bruce Henry McCarthy Date of last notice 15/12/08
Part 1 - Change of director's relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) ofthe definition of "notifiable interest of a director" should be disclosed inthis part.Direct or indirect interest A. Indirect B. Direct C. Indirect Nature of indirect interest A. B.H. McCarthy ATF McCarthy Family Superannuation Fund (including registered holder) B. Bruce Henry McCarthy Note: Provide details of the
circumstances giving rise to the C. R.M. McCarthy ATF The Eden Trust relevant interest.
Date of change 4/02/09 No. of securities held prior to (A) 800,000 Ordinary Shares change (B) 3,000,000 Unlisted Options @ $0.80 (C) 4,000,000 Unlisted Options @ $2.00 & $2.50 Class ORDINARY SHARES Number acquired 350,000 Number disposed Nil Value/Consideration $80,500 Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change (A) 1,150,000 Ordinary Shares
(B) 3,000,000 Options @ $0.80 expire 14/12/2009 (C) 2,000,000 Options @ $2.00 expire 01/07/2011 (C) 2,000,000 Options @ $2.50 expire 01/07/2011 Nature of change Participation in Tranche 2 Placement pursuant to shareholder approval 30/01Example: on-market trade, off-market /09 trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
Part 2 - Change of director's interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) ofthe definition of "notifiable interest of a director" should be disclosed inthis part. Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change 4/2/09 Rule 3.19A.2 Appendix 3Y Change of Director's Interest Notice Information or documents not available now must be given to ASX as soon asavailable. Information and documents given to ASX become ASX's property and maybe made public.Introduced 30/9/2001.Name of entity OILEX LTD ABN 50 078 652 632 We (the entity) give ASX the following information under listing rule 3.19A.2and as agent for the director for the purposes of section 205G of theCorporations Act.Name of Director Raymond George Barnes Date of last notice 15/12/08
Part 1 - Change of director's relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) ofthe definition of "notifiable interest of a director" should be disclosed inthis part.Direct or indirect interest A. Indirect B. Direct Nature of indirect interest A. Ad Valorem Resources Consulting Pty Ltd
(including registered holder) B. Raymond George Barnes Note: Provide details of the circumstances giving rise to the relevant interest. Date of change 4/02/09 No. of securities held prior to change (A) 600,000 Ordinary Shares
(B) 23,871 Ordinary Shares (B) 4,000,000 Unlisted Options @ $0.80, $2.00 & $2.50 Class ORDINARY SHARES Number acquired (B) 175,000 Number disposed Nil Value/Consideration $40,250
Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change (A) 600,000 Ordinary Shares
(B) 198,871 Ordinary Shares (B) 1,000,000 Options @ $0.80 expire 14/ 12/2009 (B) 1,500,000 Options @ $2.00 expire 01/ 07/2011 (B) 1,500,000 Options @ $2.50 expire 01/ 07/2011 Nature of change Participation in Tranche 2 Placement pursuant to shareholder approval 30/01/
Example: on-market trade, off-market 09 trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
Part 2 - Change of director's interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) ofthe definition of "notifiable interest of a director" should be disclosed inthis part. Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change 4/2/09
vendorRelated Shares:
OEX.L