TIDMOEX

RNS Number : 6499V

Oilex Ltd

11 August 2015

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   23/12/2014 
--------------------  -----------------------

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         Indirect 
  interest 
-------------------------  ------------------------------------ 
 Nature of indirect         (A) Miramar Superannuation Pty 
  interest                   Ltd 
  (including registered      (B) Miramar Superannuation Fund 
  holder)                    Pty Ltd 
  Note: Provide details      (C) Miller Family Trust 
  of the circumstances       (D) La Jolla Enterprises Pty 
  giving rise to             Ltd as trustee for the Miller 
  the relevant interest.     Family Trust 
-------------------------  ------------------------------------ 
 Date of change             06/08/2015 
-------------------------  ------------------------------------ 
 No. of securities          (A) 2,700,000 Ordinary Shares 
  held prior to change       (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 
-------------------------  ------------------------------------ 
 Class                      Ordinary Shares 
-------------------------  ------------------------------------ 
 Number acquired            365,854 
-------------------------  ------------------------------------ 
 Number disposed            Not Applicable 
-------------------------  ------------------------------------ 
 Value/Consideration 
  Note: If consideration 
  is non-cash, provide 
  details and estimated 
  valuation                 $15,000 
-------------------------  ------------------------------------ 
 No. of securities          (A) 3,065,854 Ordinary Shares 
  held after change          (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           Sub-underwriting of Rights Issue 
  Example: on-market         at $0.041 per share 
  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 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? 
-------------------------  ---

11/08/2015

__________________________________________________________________________________________

This information is provided by RNS

The company news service from the London Stock Exchange

END

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