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Appendix 3Y

29th Apr 2014 08:57

RNS Number : 7523F
Oilex Ltd
29 April 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

27/03/2014

 

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.

Miramar Superannuation Fund Pty Ltd

Date of change

29/04/2014

No. of securities held prior to change

Miramar Superannuation Pty Ltd

2,700,000 Ordinary Shares

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

 

Miramar Superannuation Fund Pty Ltd

2,515,000 Ordinary Shares

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

 

Miller Family Trust

164,436 Ordinary Shares

 

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

750,000 $0.30 Unlisted Options expiry 01/07/2014

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

2,000,000 $0.15 Unlisted Options expiry 11/11/2016

2,000,000 $0.25 Unlisted Options expiry 11/11/2017

Class

Ordinary Shares

Number acquired

650,000

Number disposed

Not Applicable

Value/Consideration

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

$46,800.00

No. of securities held after change

Miramar Superannuation Pty Ltd

2,700,000 Ordinary Shares

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

 

Miramar Superannuation Fund Pty Ltd

3,165,000 Ordinary Shares

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

 

Miller Family Trust

164,436 Ordinary Shares

 

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

750,000 $0.30 Unlisted Options expiry 01/07/2014

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

2,000,000 $0.15 Unlisted Options expiry 11/11/2016

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 February 2014 placement as approved at the 17 April 2014 General Meeting of Shareholders

 

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?

29/04/2014

__________________________________________________________________________________________

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

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