Oilex Ltd Appendix 3Y P Haywood (3919P)

TIDMOEX

RNS Number : 3919P

Oilex Ltd

17 February 2021

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   19/06/2019 
                      ------------- 
 

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                      12/02/2021 
                                    ---------------------------------------------- 
 No. of securities held              3,319,101 Ordinary Shares 
  prior to change 
                                    ---------------------------------------------- 
 Class                               Fully Paid Ordinary Shares 
                                    ---------------------------------------------- 
 Number acquired                      1,327,440 Ordinary Shares 
                                    ---------------------------------------------- 
 Number disposed                     N/A 
                                    ---------------------------------------------- 
 Value/Consideration                 Nil cash consideration - fully paid ordinary 
  Note: If consideration              shares issued in lieu of $2,654 ( GBP 
  is non-cash, provide                1,500) for Directors Fees 
  details and estimated 
  valuation 
                                    ---------------------------------------------- 
 No. of securities held               4,646,541 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 16 December 2020. 
  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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February 17, 2021 02:00 ET (07:00 GMT)