Oilex Ltd Appendix 3Y P Haywood (6858C)
June 19 2019 - 2:00AM
UK Regulatory
TIDMOEX
RNS Number : 6858C
Oilex Ltd
19 June 2019
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 Paul Haywood
Date of last notice 8/04/2019
-------------
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 Direct
Nature of indirect interest Not Applicable
(including registered
holder)
Note: Provide details
of the circumstances
giving rise to the relevant
interest.
----------------------------------------------
Date of change 18/06/2019
----------------------------------------------
No. of securities held 2,632,032 Ordinary Shares
prior to change
----------------------------------------------
Class Fully Paid Ordinary Shares
----------------------------------------------
Number acquired 687,069 Ordinary Shares
----------------------------------------------
Number disposed N/A
----------------------------------------------
Value/Consideration Nil cash consideration - fully paid ordinary
Note: If consideration shares issued in lieu of $2,748 (GBP1,500)
is non-cash, provide for Directors Fees
details and estimated
valuation
----------------------------------------------
No. of securities held 3,319,101 Ordinary Shares
after change
----------------------------------------------
Nature of change Issue of fully paid ordinary shares, in
Example: on-market trade, lieu of Directors Fees as approved by
off-market trade, exercise shareholders at the Company's Annual General
of options, issue of Meeting held 29 November 2018.
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) of the definition of "notifiable interest of a
director" should be disclosed in this part.
Detail of contract Not Applicable
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 No
the securities or contracts
detailed above traded
during a close period
where prior written clearance
was required?
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?
---
______________________________________________________________________________________________
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END
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