TIDMOEX

RNS Number : 5095Y

Oilex Ltd

09 September 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   11/08/2015 
--------------------  -----------------------

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         (A) Miramar Superannuation Pty Ltd 
  (including registered               (B) Miramar Superannuation Fund Pty Ltd 
  holder)                             (C) Miller Family Trust 
  Note: Provide details               (D) La Jolla Enterprises Pty Ltd as trustee 
  of the circumstances                for the Miller Family Trust 
  giving rise to the relevant 
  interest. 
----------------------------------  --------------------------------------------- 
 Date of change                      07/09/2015 
----------------------------------  --------------------------------------------- 
 No. of securities held              (A) 3,065,854 Ordinary Shares 
  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                               Listed Options 
----------------------------------  --------------------------------------------- 
 Number acquired                     Not Applicable 
----------------------------------  --------------------------------------------- 
 Number disposed                     (A) 3,000,000 $0.15 Listed Options expiry 
                                      07/09/2015 lapsed unexercised 
                                      (B) 252,500 $0.15 Listed Options expiry 
                                      07/09/2015 lapsed unexercised 
----------------------------------  --------------------------------------------- 
 Value/Consideration                 Nil 
  Note: If consideration 
  is non-cash, provide 
  details and estimated 
  valuation 
----------------------------------  --------------------------------------------- 
 No. of securities held              (A) 3,065,854 Ordinary Shares 
  after change                        (B) 3,165,000 Ordinary Shares 
                                      (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                    $0.15 Listed Options expiry 07/09/2015 
  Example: on-market trade,           lapsed unexercised 
  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 in            No 
  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? 
-------------------------------  ---

09/09/2015

__________________________________________________________________________________________

This information is provided by RNS

The company news service from the London Stock Exchange

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