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Appendix 3Y

13 Nov 2013 07:00

RNS Number : 8848S

Oilex Ltd

13 November 2013

Dear Sirs

APPENDIX 3Y

Please find attached an Appendix 3Y detailing the issue of unlisted options to Mr Miller pursuant to Shareholder approval obtained at the Company's Annual General Meeting held on 11 November 2013.

For and on behalf of Oilex Ltd

Rob Ierace

Chief Financial Officer and Company Secretary

cc: Directors - MC/BMcC/SB/RM

Appendix 3Y

Change of Director's Interest Notice

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	Ronald Lawrence Miller
Date of last notice	06/11/2013

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.	La Jolla Enterprises Pty Ltd as trustee for the Miller Family Trust
Date of change	11/11/2013 unlisted options granted
No. of securities held prior to change	Miramar Superannuation Pty Ltd 2,700,000 Ordinary Shares 500,000 $0.15 Listed Options expiry 07/09/2015 Miramar Superannuation Fund Pty Ltd 2,515,000 Ordinary Shares 252,500 $0.15 Listed Options expiry 07/09/2015 Miller Family Trust 164,436 Ordinary Shares La Jolla Enterprises Pty Ltd as trustee for the Miller Family Trust 750,000 $0.30 Unlisted Options expiry 01/07/14 2,000,000 $0.15 Unlisted Options expiry 04/11/2016
Class	Unlisted Options
Number acquired	2,000,000 $0.15 Unlisted Options expiry 11/11/2016 2,000,000 $0.25 Unlisted Options expiry 11/11/2017
Number disposed	Not Applicable
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Unlisted options were issued at nil consideration
No. of securities held after change	Miramar Superannuation Pty Ltd 2,700,000 Ordinary Shares 500,000 $0.15 Listed Options expiry 07/09/2015 Miramar Superannuation Fund Pty Ltd 2,515,000 Ordinary Shares 252,500 $0.15 Listed Options expiry 07/09/2015 Miller Family Trust 164,436 Ordinary Shares La Jolla Enterprises Pty Ltd as trustee for the Miller Family Trust 750,000 $0.30 Unlisted Options expiry 01/07/14 2,000,000 $0.15 Unlisted Options expiry 04/11/2016 2,000,000 $0.15 Unlisted Options expiry 11/11/2016 2,000,000 $0.25 Unlisted Options expiry 11/11/2017
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of unlisted options pursuant to Shareholder approval obtained at the Company's Annual General Meeting held on 11 November 2013

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?
If prior written clearance was provided, on what date was this provided?

13/11/2013

__________________________________________________________________________________________

This information is provided by RNS

The company news service from the London Stock Exchange

END

MSCBJBATMBTBMLJ

Date		Source	Headline
8th Jun 2011	7:00 am	PRN	Cambay-76H Tight Reservoir Well Spuds in India
25th May 2011	1:11 pm	PRN	La Rocca-1 Well WA388P Western Australia Update
25th May 2011	9:49 am	PRN	Appointment of Oilex Dual Company Secretary
24th May 2011	8:33 am	PRN	Appendix 3B
23rd May 2011	7:00 am	PRN	La Rocca-1 Well WA388P Offshore Australia Report No 4
16th May 2011	7:00 am	PRN	La Rocca-1 Well, WA388P Offshore W.Australia Report No 3
11th May 2011	7:00 am	PRN	La Rocca-1 Well WA388P Offshore West Australia
11th May 2011	7:00 am	PRN	La Rocca-1 Well WA388P Offshore West Australia
9th May 2011	7:00 am	PRN	La Rocca 1 Well WA388P Offshore West Australia Report 2
3rd May 2011	7:00 am	PRN	APPENDIX 3B
3rd May 2011	7:00 am	PRN	LA ROCCA 1 WELL SPUDS WA388P OFFSHORE WESTERN AUSTRALIA
27th Apr 2011	7:12 am	PRN	Quartterly Report to Shareholders 31 March 2011
7th Apr 2011	7:00 am	PRN	MRig Mobilising for Cambay 'Tight Reservoir' Well India
6th Apr 2011	8:09 am	PRN	Appendix 3B
31st Mar 2011	10:06 am	PRN	Oilex Company Secretary
28th Mar 2011	7:21 am	PRN	Appendix 3Y
10th Mar 2011	7:00 am	PRN	Section 708A Notice and Appendix 3B
3rd Mar 2011	7:00 am	PRN	Operations Update on WA-388-P Offshore Western Australia
22nd Feb 2011	7:00 am	PRN	Change of Office Address
21st Feb 2011	7:00 am	PRN	Oilex Unconventional Gas Summit Presentation - Feb 2011
18th Feb 2011	7:32 am	PRN	Appendix 3Y - M. Cozijn
17th Feb 2011	7:00 am	PRN	Section 708A Notice
10th Feb 2011	9:11 am	PRN	Appendix 3B
8th Feb 2011	9:47 am	PRN	Interim Financial Report half-year ended 31 Dec 10
8th Feb 2011	7:26 am	PRN	Appendix 3B
7th Feb 2011	9:42 am	PRN	Results of General Meeting - 7 February 2011
3rd Feb 2011	7:54 am	PRN	Nelp Roadshow Presentation - February 2011
31st Jan 2011	9:07 am	PRN	Quarterly Report 31 December 2010
21st Jan 2011	7:21 am	PRN	Section 708A Notice
21st Jan 2011	7:00 am	PRN	Revised Oil Sales Agreement for Cambay Field India
20th Jan 2011	7:00 am	PRN	Appendix 3B
17th Jan 2011	12:31 pm	PRN	Work Programme Variation Approved on Timor Sea Block
13th Jan 2011	7:16 am	PRN	Section 708A Notice and Appendix 3B
11th Jan 2011	7:00 am	PRN	ASX Price and Volume Query
4th Jan 2011	7:00 am	PRN	Notice of General Meeting - 7 February 2011
31st Dec 2010	7:00 am	PRN	West Kampar Update
30th Dec 2010	7:06 am	PRN	Securities Dealing Policy
16th Dec 2010	9:19 am	PRN	Response to ASX query
15th Dec 2010	7:22 am	PRN	Appendix 3B and Section 708A Notice
10th Dec 2010	10:14 am	PRN	Oilex Placing Raises UKÂ£6.0 Million for India Project
9th Dec 2010	7:00 am	PRN	Australian Stock Exchange Trading Halt
8th Dec 2010	7:00 am	PRN	ASX Price and Volume Query
8th Dec 2010	7:00 am	PRN	Investor Presentation - London December 2010
6th Dec 2010	8:39 am	PRN	Change of Nominated Adviser
1st Dec 2010	10:18 am	PRN	Admission of Previously Issued Shares
26th Nov 2010	9:52 am	PRN	Change of AIM Broker
22nd Nov 2010	7:00 am	PRN	APACHE Farms into Western Australia Permit WA388P
17th Nov 2010	7:00 am	PRN	Exploration Permit WA-388-P Offshore Western Australia
16th Nov 2010	7:32 am	PRN	Appendix 3B
12th Nov 2010	9:07 am	PRN	Proposed Issue of Securities Unlisted Options

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