Oilex Ltd Appendix 3Y J Salomon (1763S)
December 19 2016 - 2:00AM
UK Regulatory
TIDMOEX
RNS Number : 1763S
Oilex Ltd
19 December 2016
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 Jonathan Salomon
-------------------- -----------------
Date of last notice 24/11/2016
-------------------- -----------------
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 Direct
interest
------------------------- ---------------------------------------
Nature of indirect Not applicable
interest
(including registered
holder)
Note: Provide details
of the circumstances
giving rise to
the relevant interest.
------------------------- ---------------------------------------
Date of change 16/12/2016
------------------------- ---------------------------------------
No. of securities 12,987,013 Ordinary Shares
held prior to change
------------------------- ---------------------------------------
Class Retention Rights, convertible
into ordinary shares
------------------------- ---------------------------------------
Number acquired 2,000,000
------------------------- ---------------------------------------
Number disposed Not applicable
------------------------- ---------------------------------------
Value/Consideration Nil cash consideration
Note: If consideration
is non-cash, provide
details and estimated
valuation
------------------------- ---------------------------------------
No. of securities 12,987,013 Ordinary Shares
held after change 2,000,000 Retention Rights
------------------------- ---------------------------------------
Nature of change Issue of retention rights, convertible
Example: on-market into shares on a 1:1 basis for
trade, off-market nil cash consideration upon
trade, exercise the holder's employment with
of options, issue the Company being extended beyond
of securities under 18 March 2017, as approved by
dividend reinvestment shareholders at the Company's
plan, participation Annual General Meeting held
in buy-back 23 November 2016.
------------------------- ---------------------------------------
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 No
in the securities
or contracts detailed
above traded during
a close period
where prior written
clearance was required?
------------------------- ---
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?
------------------------- ---
19/12/2016
______________________________________________________________________________________________
This information is provided by RNS
The company news service from the London Stock Exchange
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