3rd May 2006 11:25
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 NL 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 14/12/2005 Part 1 - Change of director's relevant interests in securitiesIn the case of a trust, this includes interests in the trust made available bythe responsible entity of the trustNote: 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) B.H. McCarthy ATF McCarthy Family (including registered holder) Superannuation Fund Note: Provide details of the (B) Bruce Henry McCarthy circumstances giving rise to the relevant interest. Date of change 28/4 to 2/5/2006 No. of securities held prior to (A) 800,000 (1) change (B) 6,000,000 Unlisted Options @ 40/60 /80c Class Ordinary Shares Number acquired (A) nil (B) 195,000 Number disposed Nil Value/Consideration $183,938 Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after (A) 800,000 Ordinary Shares change (B) 195,000 Ordinary Shares 1,000,000 options @ $0.40 expire 14/12/08 (B) 2,000,000 options @ $0.50 expire 14/12/08 3,000,000 options @ $0.80 expire 14/12/09 Nature of change On market purchases. Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Part 2 - Change of director's interests in contractsNote: 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 03/05/06Appendix 3YChange of Director's Interest Notice Appendix 3Y Change of Director's Interest Notice+ See chapter 19 for defined terms.Appendix 3Y Page 2 11/3/2002+ See chapter 19 for defined terms.11/3/2002 Appendix 3Y Page 2ENDOILEX NLRelated Shares:
OEX.L