TIDMOEX

RNS Number : 3258G

Oilex Ltd

01 March 2018

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      Paul Haywood 
--------------------  ------------- 
 Date of last notice   29/05/2017 
--------------------  -------------

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            1/03/2018 
------------------------  ---------------------------------- 
 No. of securities         Nil 
  held prior to change 
------------------------  ---------------------------------- 
 Class                     Fully Paid Ordinary Shares 
------------------------  ---------------------------------- 
 Number acquired           531,444 Ordinary Shares 
------------------------  ---------------------------------- 
 Number disposed           N/A 
------------------------  ---------------------------------- 
 Value/Consideration       Nil cash consideration - fully 
  Note: If consideration    paid ordinary shares issued 
  is non-cash, provide      in lieu of $2,657 (GBP1,500) 
  details and estimated     for Directors Fees 
  valuation 
------------------------  ---------------------------------- 
 No. of securities         531,444 Ordinary Shares 
  held after change 
------------------------  ---------------------------------- 
 Nature of change          Issue of fully paid ordinary 
  Example: on-market        shares, in lieu of Directors 
  trade, off-market         Fees as approved by shareholders 
  trade, exercise           at the Company's Annual General 
  of options, issue         Meeting held 29 November 2017. 
  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        Not Applicable 
------------------------  --------------- 
 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? 
-------------------------  ---

01/3/2018

______________________________________________________________________________________________

This information is provided by RNS

The company news service from the London Stock Exchange

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