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23 Dec 2015 07:00
Annex DTR3
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Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
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Please complete all relevant boxes should in block capital letters
1. | Name of the issuer Ā CANADIAN OVERSEAS PETROLEUM LIMITED | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). Ā (i) Ā |
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3. | Name of person discharging managerial responsibilities/director Ā MR ARTHUR MILLHOLLAND | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/ director named in 3 and identify the connected person Ā N/A |
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5. | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest1Ā Ā HOLDING IN RESPECT OF 3. ABOVE | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ā COMMON SHARES Ā |
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7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Ā MR ARTHUR MILLHOLLAND Ā | 8. | State the nature of the transaction Ā Ā PURCHASE OF SHARES |
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9. | Number of shares, debentures or financial instruments relating to shares acquired Ā 5,000,000 | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) Ā 1.037% Ā |
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11. | Number of shares, debentures or financial instruments relating to shares disposed Ā - | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Ā - |
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13. | Price per share or value of transaction Ā C$0.0318 PER SHARE | 14. | Date and place of transaction Ā Ā 21 DECEMBER 2015 AND 22 DECEMBER 2015 , CALGARY, CANADA Ā |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)Ā 10,739,657 REPRESENTING 2.3% | 16. | Date issuer informed of transaction Ā Ā 22 DECEMBER 2015 Ā Ā Ā |
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If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
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17. | Date of grant - | 18. | Period during which or date on which exercisable - Ā |
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19. | Total amount paid (if any) for grant of the option Ā - Ā | 20. | Description of shares or debentures involved (class and number) Ā - |
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21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise - Ā | 22. | Total number of shares or debentures over which options held following notification Ā - |
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23. | Any additional information - | 24. | Name of contact and telephone number for queries Ā HENRY LERWILL, +44 (0) 203 772 2570 |
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Name of authorised official of issuer responsible for making notification Ā Arthur Millholland, President and CEO Date of notification 22 DECEMBER 2015 |
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This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1). (1)
(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
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