Global Petroleum Ltd ASX Appendix 3Y - Hill (6541I)
September 01 2016 - 2:03AM
UK Regulatory
TIDMGBP
RNS Number : 6541I
Global Petroleum Ltd
01 September 2016
Rule 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 GLOBAL PETROLEUM LIMITED
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ABN 68 064 120 896
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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 Peter Gerard Hill
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Date of last notice 26 May 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 interest Direct
----------------------------------- ---------------------------
Nature of indirect interest Not Applicable
(including registered
holder)
Note: Provide details
of the circumstances
giving rise to the relevant
interest.
----------------------------------- ---------------------------
Date of change 26 August 2016
----------------------------------- ---------------------------
No. of securities held 3,000,000 $0.0656 Class
prior to change A Directors' Incentive
Options
3,000,000 $0.0656 Class
B Directors' Incentive
Options
2,226,927 Ordinary Shares
----------------------------------- ---------------------------
Class Ordinary Shares
----------------------------------- ---------------------------
Number acquired 517,545
----------------------------------- ---------------------------
Number disposed Not applicable
----------------------------------- ---------------------------
Value/Consideration Nil
Note: If consideration
is non-cash, provide
details and estimated
valuation
----------------------------------- ---------------------------
No. of securities held 3,000,000 $0.0656 Class
after change A Directors' Incentive
Options
3,000,000 $0.0656 Class
B Directors' Incentive
Options
2,744,472 Ordinary Shares
----------------------------------- ---------------------------
Nature of change Grant of Ordinary Shares
Example: on-market trade, to Director in lieu
off-market trade, exercise of Director's fees
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 the Not applicable
securities or contracts detailed
above traded during a +closed
period where prior written
clearance was required?
----------------------------------- ---------------
If so, was prior written clearance Not applicable
provided to allow the trade
to proceed during this period?
----------------------------------- ---------------
If prior written clearance Not applicable
was provided, on what date
was this provided?
----------------------------------- ---------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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