Last checked at 22 May 2015 15:52
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
1. | Name of the issuer
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 WITH LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).
(i) A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2R
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3. | Name of person discharging managerial responsibilities/director
HARALD LUDWIG
| 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities / director named in 3 and identify the connected person
TRANSFER OF SHARES FROM HARALD LUDWIG (IN TRUST FOR HIS SON) TO HARALD LUDWIG
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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 nonbeneficial interest 1
PERSONS REFERRED TO IN 4 ABOVE
| 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
COMMON SHARES OF NO PAR VALUE EACH | ||||
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
HARALD LUDWIG (IN TRUST FOR ALEXANDER LUDWIG)
| 8. | State the nature of the transaction
TRANSFER OF SHARES FROM HARALD LUDWIG (IN TRUST FOR ALEXANDER LUDWIG) TO HARALD LUDWIG | ||||
9. | Number of shares, debentures or financial instruments relating to shares acquired
50,000 | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.01%
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11. | Number of shares, debentures or financial instruments relating to shares disposed
50,000 | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 0.01%
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13. | Price per share or value of transaction
VALUE OF TRANSACTION - C$ 4,750.00
| 14. | Date and place of transaction
20 MAY 2015, TORONTO STOCK EXCHANGE | ||||
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
| 16. | Date issuer informed of transaction
21 MAY 2015 | ||||
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
17. | Date of grant
| 18. | Period during which or date on which exercisable
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19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number)
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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
| 22. | Total number of shares or debentures over which options held following notification
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23. | Any additional information
| 24. | Name of contact and telephone number for queries
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Name of authorised official of issuer responsible for making notification
Arthur Millholland President and Chief Executive Officer
Date of notification: 22 MAY 2015
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