TIDMOEX

RNS Number : 7827Z

Oilex Ltd

17 March 2017

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   19/12/2016 
--------------------  -----------------

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            17/03/2017 
------------------------  ---------------------------------------- 
 No. of securities              (a) 12,987,013 Ordinary Shares 
  held prior to change           (b) 2,000,000 Retention Rights 
------------------------  ---------------------------------------- 
 Class                          (a) Fully Paid Ordinary Shares 
                                 (b) Retention Rights, convertible 
                                 into ordinary shares 
------------------------  ---------------------------------------- 
 Number acquired                (a) 2,000,000 Fully Paid Ordinary 
                                 Shares 
------------------------  ---------------------------------------- 
 Number disposed                (b) 2,000,000 Retention Rights 
------------------------  ---------------------------------------- 
 Value/Consideration       Nil cash consideration 
  Note: If consideration 
  is non-cash, provide 
  details and estimated 
  valuation 
------------------------  ---------------------------------------- 
 No. of securities         14,987,013 Ordinary Shares 
  held after change 
------------------------  ---------------------------------------- 
 Nature of change          Issue of fully paid ordinary 
  Example: on-market        shares, converted from retention 
  trade, off-market         rights on a 1:1 basis for nil 
  trade, exercise           cash consideration upon the 
  of options, issue         holder's employment with the 
  of securities under       Company being extended beyond 
  dividend reinvestment     18 March 2017, as approved by 
  plan, participation       shareholders at the Company's 
  in buy-back               Annual General Meeting held 
                            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? 
-------------------------  ---

17/03/2017

______________________________________________________________________________________________

This information is provided by RNS

The company news service from the London Stock Exchange

END

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March 17, 2017 03:00 ET (07:00 GMT)

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