Appendix 3Y

RNS Announcement

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

__________________________________________________________________________________________

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The company news service from the London Stock Exchange

END

MSCBJBATMBTBMLJ

RNS metadata

Title: Appendix 3Y
Time: 07:00:08
Date: 13 Nov 2013
Category: Miscellaneous
ID: 8848S