4 Jul 2011 08:26
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 OILEX LTD ABN 50 078 652 632 We (the entity) give ASX the following information under listing rule 3.19A.2and as agent for the director for the purposes of section 205G of theCorporations Act.Name of Director Bruce Henry McCarthy Date of last notice 17/11/2010
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 (A), (B) & (C) Indirect Nature of indirect interest (A) B H McCarthy ATF McCarthy Family Superannuation Fund(including registered holder) (B) R M McCarthy ATF The Eden Trust Note: Provide details of (C) Karuah Pastoral Company Pty Ltdthe circumstances giving
rise to the relevant interest. Date of change 01/07/2011
No. of securities held (A) 1,150,000 Ordinary Shares
prior to change (B) 2,000,000 $2.00 Options expiry 01/07/2011 (B) 2,000,000 $2.50 Options expire 01/07/2011 (C) 3,000,000 $0.30 Options expiry 10/11/2012 (C) 1,000,000 $0.37 Options expiry 10/11/2014 Class Unlisted Options Number acquired Nil Number disposed (B) 2,000,000 $2.00 Options expiry 01/07/2011 (B) 2,000,000 $2.50 Options expire 01/07/2011 Value/Consideration Nil
Note: If consideration is non-cash, provide details
and estimated valuation No. of securities held (A) 1,150,000 Ordinary Sharesafter change (C) 3,000,000 $0.30 Options expiry 10/11/2012 (C) 1,000,000 $0.37 Options expiry 10/11/2014 Nature of change Cancellation of expired options
Example: on-market trade, 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) ofthe definition of "notifiable interest of a director" should be disclosed inthis 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 PeriodWere the interests in the No securities or contracts detailed above traded during a close period where prior written clearance was required? If so, was prior written N/A clearance provided to allow the trade to proceed during this period? If prior written clearance N/A was provided, on what date was this provided? 04/07/2011 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 OILEX LTD ABN 50 078 652 632 We (the entity) give ASX the following information under listing rule 3.19A.2and as agent for the director for the purposes of section 205G of theCorporations Act.Name of Director Raymond George Barnes Date of last notice 17/11/2010
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) ofthe definition of "notifiable interest of a director" should be disclosed inthis part.Direct or indirect interest (A) Indirect (B) Direct Nature of indirect interest (A) Ad Valorem Resources Consulting Pty Ltd (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Date of change 01/07/2011 No. of securities held (A) 600,000 Ordinary Sharesprior to change (B) 198,871 Ordinary Shares (B) 1,500,000 $2.00 Options expiry 01/07/2011 (B) 1,500,000 $2.50 Options expiry 01/07/2011 (B) 2,500,000 $0.30 Options expiry 10/11/2012 (B) 1,500,000 $0.37 Options expiry 10/11/2014 Class Unlisted Options Number acquired Nil Number disposed (B) 1,500,000 $2.00 Options expiry 01/07/2011 (B) 1,500,000 $2.50 Options expiry 01/07/2011 Value/Consideration Nil Note: If consideration is non-cash, provide details and estimated valuation No. of securities held (A) 600,000 Ordinary Sharesafter change (B) 198,871 Ordinary Shares (B) 2,500,000 $0.30 Options expiry 10/11/2012 (B) 1,500,000 $0.37 Options expiry 10/11/2014 Nature of change Cancellation of expired options Example: on-market trade, 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) ofthe definition of "notifiable interest of a director" should be disclosed inthis 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 PeriodWere the interests in the Nosecurities or contracts detailed above traded during a close period where prior written clearance was required? If so, was prior written N/Aclearance provided to allow the trade to proceed during this period? If prior written clearance N/Awas provided, on what date was this provided? 04/07/2011 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 OILEX LTD ABN 50 078 652 632 We (the entity) give ASX the following information under listing rule 3.19A.2and as agent for the director for the purposes of section 205G of theCorporations Act.Name of Director Max Dirk Jan Cozijn Date of last notice 18/02/2011
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) ofthe definition of "notifiable interest of a director" should be disclosed inthis part.Direct or indirect interest (A) & (B) Indirect Nature of indirect interest (A) Diplomat Holdings Pty Ltd ATF Supermax RF (including registered (B) Diplomat Holdings Pty Ltd ATF Maximilliaholder) Cozijn Trust Note: Provide details of the circumstances giving rise to the relevant interest. Date of change 01/07/2011 No. of securities held (A) 1,000,000 Ordinary Sharesprior to change (A) 250,000 $2.00 Options expiry 01/07/2011 (A) 250,000 $2.50 Options expiry 01/07/2011 (B) 500,000 $0.30 Options expiry 10/11/2012 (B) 500,000 $0.37 Options expiry 10/11/2014 Class Unlisted Options Number acquired Nil Number disposed (A) 250,000 $2.00 Options expiry 01/07/2011 (A) 250,000 $2.50 Options expiry 01/07/2011 Value/Consideration Nil Note: If consideration is non-cash, provide details and estimated valuation No. of securities held (A) 1,000,000 Ordinary Sharesafter change (B) 500,000 $0.30 Options expiry 10/11/2012 (B) 500,000 $0.37 Options expiry 10/11/2014 Nature of change Cancellation of expired options Example: on-market trade, 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) ofthe definition of "notifiable interest of a director" should be disclosed inthis 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 PeriodWere the interests in the Nosecurities or contracts detailed above traded during a close period where prior written clearance was required? If so, was prior written N/Aclearance provided to allow the trade to proceed during this period? If prior written clearance N/Awas provided, on what date was this provided? 04/07/2011Rule 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.2and as agent for the director for the purposes of section 205G of theCorporations Act.Name of Director Benedict James Murray Clube Date of last notice 17/11/2010
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) ofthe definition of "notifiable interest of a director" should be disclosed inthis part.Direct or indirect interest (A) & (B) Indirect (C) Direct Nature of indirect interest (A) Clube Superannuation Fund (including registered (B) E Loaderholder) Note: Provide details of the circumstances giving rise to the relevant interest. Date of change 30/06/2011 No. of securities held (A) 52,174 Ordinary Sharesprior to change (B) 2,000,000 $0.30 options expiry 10/11/2012 (C) 500,000 $1.75 Options expiry 30/06/11 (C) 500,000 $2.25 Options expiry 30/06/11 (C) 500,000 $2.75 Options expiry 30/06/12 (C) 1,500,000 $0.30 Options expiry 01/07/14 Class Unlisted Options Number acquired Nil Number disposed (C) 500,000 $1.75 Options expiry 30/06/11 (C) 500,000 $2.25 Options expiry 30/06/11 Value/Consideration Nil Note: If consideration is non-cash, provide details and estimated valuation No. of securities held (A) 52,174 Ordinary Sharesafter change (B) 2,000,000 $0.30 options expiry 10/11/2012 (C) 500,000 $2.75 Options expiry 30/06/12 (C) 1,500,000 $0.30 Options expiry 01/07/14 Nature of change Cancellation of expired options Example: on-market trade, 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) ofthe definition of "notifiable interest of a director" should be disclosed inthis 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 PeriodWere the interests in the Nosecurities or contracts detailed above traded during a close period where prior written clearance was required? If so, was prior written N/Aclearance provided to allow the trade to proceed during this period? If prior written clearance N/Awas provided, on what date was this provided? 04/07/2011
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