Appendix 3Y

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	27/03/2014

 

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.	Miramar Superannuation Fund Pty Ltd
Date of change	29/04/2014
No. of securities held prior to change	Miramar Superannuation Pty Ltd 2,700,000 Ordinary Shares 3,000,000 $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 01/07/2014 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
Class	Ordinary Shares
Number acquired	650,000
Number disposed	Not Applicable
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$46,800.00
No. of securities held after change	Miramar Superannuation Pty Ltd 2,700,000 Ordinary Shares 3,000,000 $0.15 Listed Options expiry 07/09/2015   Miramar Superannuation Fund Pty Ltd 3,165,000 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 01/07/2014 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	Participation in February 2014 placement as approved at the 17 April 2014 General Meeting of Shareholders

 

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?

29/04/2014

__________________________________________________________________________________________