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Appendix 3Y

7 Sep 2012 07:00

RNS Number : 7421L

Oilex Limited

07 September 2012

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	Bruce Henry McCarthy
Date of last notice	4/07/2011

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) of the definition of "notifiable interest of a director" should be disclosed in this part.

Direct or indirect interest	(A) & (B) Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	(A) B H McCarthy ATF McCarthy Family Superannuation Fund (B) Karuah Pastoral Company Pty Ltd
Date of change	07/09/2012
No. of securities held prior to change	(A) 1,150,000 Ordinary Shares (B) 3,000,000 $0.30 Options expiry 10/11/2012 (B) 1,000,000 $0.37 Options expiry 10/11/2014
Class	Ordinary Shares Listed Options Liste
Number acquired	460,000 Ordinary Shares 230,000 $0.15 Listed Options expiring 07/09/2015
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$32,200 Participation in Entitlement Offer at $0.07 per share plus 1 attaching option for every 2 shares acquired.
No. of securities held after change	(A) 1,610,000 Ordinary Shares (A) 230,000 $0.15 Options expiry 07/09/2015 (B) 3,000,000 $0.30 Options expiry 10/11/2012 (B) 1,000,000 $0.37 Options expiry 10/11/2014
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Participation in Entitlement Offer at $0.07 per share plus 1 attaching option for every 2 shares acquired.

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 securities or contracts detailed above traded during a close period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

07/09/2012

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.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Raymond George Barnes
Date of last notice	4/07/2011

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) of the definition of "notifiable interest of a director" should be disclosed in this part.

Direct or indirect interest	(A) Indirect (B) Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	(A) Ad Valorem Resources Consulting Pty Ltd
Date of change	07/09/2012
No. of securities held prior to change	(A) 600,000 Ordinary Shares (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
Class	Ordinary Shares Listed Options
Number acquired	(A) 60,000 Ordinary Shares (A) 30,000 $0.15 Listed Options expiring 07/09/2015 (B) 19,885 Ordinary Shares (B) 9,943 $0.15 Listed Options expiring 07/09/2015
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	(A) $4,200 (B) $1,392 Participation in Entitlement Offer at $0.07 per share plus 1 attaching option for every 2 shares acquired.
No. of securities held after change	(A) 660,000 Ordinary Shares (A) 30,000 $0.15 Listed Options expiry 07/09/2015 (B) 218,756 Ordinary Shares (B) 2,500,000 $0.30 Options expiry 10/11/2012 (B) 1,500,000 $0.37 Options expiry 10/11/2014 (B) 9,943 $0.15 Listed Options expiry 07/09/2015
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Participation in Entitlement Offer at $0.07 per share plus 1 attaching option for every 2 shares acquired.

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 securities or contracts detailed above traded during a close period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

07/09/2012

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.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Max Dirk Jan Cozijn
Date of last notice	4/07/2011

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) of the definition of "notifiable interest of a director" should be disclosed in this part.

Direct or indirect interest	(A) & (B) Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	(A) Diplomat Holdings Pty Ltd ATF Supermax RF (B) Diplomat Holdings Pty Ltd ATF Maximillia Cozijn Trust
Date of change	07/09/2012
No. of securities held prior to change	(A) 1,000,000 Ordinary Shares (B) 500,000 $0.30 Options expiry 10/11/2012 (B) 500,000 $0.37 Options expiry 10/11/2014
Class	Ordinary Shares Listed Options
Number acquired	400,000 Ordinary Shares 200,000 $0.15 Listed Options expiring 07/09/2015
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$28,000 Participation in Entitlement Offer at $0.07 per share plus 1 attaching option for every 2 shares acquired.
No. of securities held after change	(A) 1,400,000 Ordinary Shares (A) 200,000 $0.15 Listed Options expiry 07/09/2015 (B) 500,000 $0.30 Options expiry 10/11/2012 (B) 500,000 $0.37 Options expiry 10/11/2014
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Participation in Entitlement Offer at $0.07 per share plus 1 attaching option for every 2 shares acquired.

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 securities or contracts detailed above traded during a close period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

07/09/2012

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.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Benedict James Murray Clube
Date of last notice	02/07/2012

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) Indirect (C) Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	(A) Clube Superannuation Fund (B) E Loader
Date of change	07/09/2012
No. of securities held prior to change	(A) 52,174 Ordinary Shares (B) 2,000,000 $0.30 options expiry 10/11/2012 (C) 1,500,000 $0.30 Options expiry 01/07/14
Class	Ordinary Shares Listed Options
Number acquired	20,870 Ordinary Shares 10,435 $0.15 Listed Options expiring 07/09/2015
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$1,460.90 Participation in Entitlement Offer at $0.07 per share plus 1 attaching option for every 2 shares acquired.
No. of securities held after change	(A) 73,044 Ordinary Shares (A) 10,435 $0.15 Listed Options expiry 07/09/2015 (B) 2,000,000 $0.30 Options expiry 10/11/2012 (C) 1,500,000 $0.30 Options expiry 01/07/14
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Participation in Entitlement Offer at $0.07 per share plus 1 attaching option for every 2 shares acquired.

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 securities or contracts detailed above traded during a close period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

07/09/2012

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.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Ronald Lawrence Miller
Date of last notice	28/03/2011

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) of the definition of "notifiable interest of a director" should be disclosed in this part.

Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	(A) Miramar Superannuation Pty Ltd (B) Miramar Superannuation Fund Pty Ltd (C) Miller Family Trust (D) Ematvil Pty Ltd as trustee for the Miller Family Trust (E) La Jolla Enterprises Pty Ltd
Date of change	07/09/2012
No. of securities held prior to change	(A) 700,000 Ordinary Shares (B) 1,660,000 Ordinary Shares (C) 164,436 Ordinary Shares (D) 750,000 $0.30 Options expiry 01/07/14 (E)1,500,000 $0.30 Options expiry 10/11/2012
Class	Ordinary Shares Listed Options
Number acquired	(B) 505,000 Ordinary Shares (B) 252,500 $0.15 Listed Options expiring 07/09/2015
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$35,350 Participation in Entitlement Offer at $0.07 per share plus 1 attaching option for every 2 shares acquired.
No. of securities held after change	(A) 700,000 Ordinary Shares (B) 2,165,000 Ordinary Shares (B) 252,500 $0.15 Listed Options expiry 07/09/2015 (C) 164,436 Ordinary Shares (D) 750,000 $0.30 Options expiry 01/07/14 (E)1,500,000 $0.30 Options expiry 10/11/2012
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Participation in Entitlement Offer at $0.07 per share plus 1 attaching option for every 2 shares acquired.

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 securities or contracts detailed above traded during a close period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

07/09/2012

This information is provided by RNS

The company news service from the London Stock Exchange

END

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