Appendix 3Y R Miller

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	01/07/2014

 

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.	(A) Miramar Superannuation Pty Ltd (B) Miramar Superannuation Fund Pty Ltd (C) Miller Family Trust (D) La Jolla Enterprises Pty Ltd as trustee for the Miller Family Trust
Date of change	22/12/2014
No. of securities held prior to change	(A) 2,700,000        Ordinary Shares (A) 3,000,000        $0.15 Listed Options expiry 07/09/2015 (B) 3,165,000       Ordinary Shares (B)    252,500        $0.15 Listed Options expiry 07/09/2015 (C)    164,436       Ordinary Shares (D) 2,000,000       $0.15 Unlisted Options expiry 04/11/2016 (D) 2,000,000       $0.15 Unlisted Options expiry 11/11/2016 (D) 2,000,000       $0.25 Unlisted Options expiry 11/11/2017
Class	Ordinary Shares
Number acquired	121,952
Number disposed	Not Applicable
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$5,000
No. of securities held after change	(A) 2,700,000        Ordinary Shares (A) 3,000,000        $0.15 Listed Options expiry 07/09/2015 (B) 3,165,000       Ordinary Shares (B)    252,500        $0.15 Listed Options expiry 07/09/2015 (C)    286,388       Ordinary Shares (D) 2,000,000       $0.15 Unlisted Options expiry 04/11/2016 (D) 2,000,000       $0.15 Unlisted Options expiry 11/11/2016 (D) 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 Share Purchase Plan at $0.041 per share

 

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?

 

23/12/2014

 

 

 

 

 

 

 

 

 

 

 

 

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