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Appendix 3Y R Miller

23rd Dec 2014 09:16

RNS Number : 5717A
Oilex Ltd
23 December 2014
 



Appendix 3Y

Change of Director's Interest Notice

 

 

LRule 3.19A.2

Appendix 3Y

Change of Director's Interest Notice

 

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/09/01 Amended 01/01/11

 

Name of entity OILEX LTD

ABN 50 078 652 632

 

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

 

Name of Director

Ronald Lawrence Miller

Date of last notice

01/07/2014

 

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) of the definition of "notifiable interest of a director" should be disclosed in this part.

Direct or indirect interest

Indirect

Nature of indirect interest

(including registered holder)

Note: Provide details of the circumstances giving rise to the relevant interest.

(A) Miramar Superannuation Pty Ltd

(B) Miramar Superannuation Fund Pty Ltd

(C) Miller Family Trust

(D) La Jolla Enterprises Pty Ltd as trustee for the Miller Family Trust

Date of change

22/12/2014

No. of securities held prior to change

(A) 2,700,000 Ordinary Shares

(A) 3,000,000 $0.15 Listed Options expiry 07/09/2015

(B) 3,165,000 Ordinary Shares

(B) 252,500 $0.15 Listed Options expiry 07/09/2015

(C) 164,436 Ordinary Shares

(D) 2,000,000 $0.15 Unlisted Options expiry 04/11/2016

(D) 2,000,000 $0.15 Unlisted Options expiry 11/11/2016

(D) 2,000,000 $0.25 Unlisted Options expiry 11/11/2017

Class

Ordinary Shares

Number acquired

121,952

Number disposed

Not Applicable

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation

$5,000

No. of securities held after change

(A) 2,700,000 Ordinary Shares

(A) 3,000,000 $0.15 Listed Options expiry 07/09/2015

(B) 3,165,000 Ordinary Shares

(B) 252,500 $0.15 Listed Options expiry 07/09/2015

(C) 286,388 Ordinary Shares

(D) 2,000,000 $0.15 Unlisted Options expiry 04/11/2016

(D) 2,000,000 $0.15 Unlisted Options expiry 11/11/2016

(D) 2,000,000 $0.25 Unlisted Options expiry 11/11/2017

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Participation in Share Purchase Plan at $0.041 per share

 

Part 2 - Change of director's interests in contracts

 

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this 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

 

Part 3 - Closed Period

Were the interests in the securities or contracts detailed above traded during a close period where prior written clearance was required?

No

If so, was prior written clearance provided to allow the trade to proceed during this period?

If prior written clearance was provided, on what date was this provided?

 

23/12/2014

 

 

 

 

 

 

 

 

 

 

 

 

__________________________________________________________________________________________

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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