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28 Aug 2008 18:18
Oilexco Incorporated
28 August 2008
NOTIFICATION OF TRANSACTIONS OF DIRECTORS,
PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
The Company was notified on 27 August 2008 of the following changes in the interests
of Directors and Persons Discharging Managerial Responsibilities ("PDMRs").
The following Ordinary shares of no par value each in the Company ("Shares") were purchased under the Oilexco Employee Share Purchase Plan on 12 August 2008 on the Toronto Stock Exchange. [The plan allows for partial shares to be bought and matched. For clarity all figures below have been rounded to the nearest 1 unit]. Partnership Shares were purchased by the Director/PDMR as listed below, Matching Shares were acquired at nil cost pursuant to the Employee Share Purchase Plan.
Shares acquired
Partnership Shares
purchased at Matching Shares Total Share
CAD$15.77 each purchased at nil cost Purchased
Arthur Sherman Millholland 238 238 476
Brian Laurence Ward 83 83 165
William Hartman Smith 106 106 213
Rodney Jay Christensen 83 83 165
David Marshall 112 112 223
John Adrian Jones 101 101 202
Aleksandra Janina Owad 79 79 159
Michael William Coulthard 96 96 191
Following these purchases (12th of August), the interests of Directors/PDMRs are as follows:
Director/PDMR Total Share Holding Total %
Arthur Sherman Millholland 2,090,120 0.9338
Brian Laurence Ward 299,165 0.1337
William Hartman Smith 66,213 0.0296
Rodney Jay Christensen 105,365 0.0471
David Marshall 268 0.0001
John Adrian Jones 202 0.0001
Aleksandra Janina Owad 36,159 0.0162
Michael William Coulthard 320 0.0001
Name of contact and telephone number for queries
Ed Dawson, 02077471504
Name and signature of duly authorized officer of issuer responsible for
making notification
Art Millholland
Date of notification 28 August 2008
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