Share Name Share Symbol Market Type Share ISIN Share Description
Oilex Ld LSE:OEX London Ordinary Share AU000000OEX8 ORD NPV
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.0% 0.195 0.19 0.20 0.00 07:40:40
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Oil & Gas Producers 0.0 -3.3 -0.1 - 11

Oilex Ltd Appendix 3Y P Haywood

25/06/2021 7:00am

UK Regulatory (RNS & others)

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RNS Number : 1251D

Oilex Ltd

25 June 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   14/05/2021 

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 
  Note: Provide details 
  of the circumstances 
  giving rise to the relevant 
 Date of change                      22/06/2021 
 No. of securities held              5,184,369 Ordinary Shares 
  prior to change 
 Class                               Fully Paid Ordinary Shares 
 Number acquired                      6,494,958 Ordinary Shares 
 Number disposed                     N/A 
 Value/Consideration                 Nil cash consideration - fully paid ordinary 
  Note: If consideration              shares issued in lieu of $16,696 ( GBP 
  is non-cash, provide                9,000) for Directors Fees 
  details and estimated 
 No. of securities held               11,679,327 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 General 
  of options, issue of                Meeting held 8 June 2021. 
  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 
  Note: If consideration 
  is non-cash, provide 
  details and an estimated 
 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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