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Oilex Ltd (OEX)

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Thursday 12 August, 2021

Oilex Ltd

Appendix 3Y P Schwarz

RNS Number : 3331I
Oilex Ltd
12 August 2021
 

Rule 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

Peter Schwarz

Date of last notice

25/06/2021

 

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

(including registered holder)

Note: Provide details of the circumstances giving rise to the relevant interest.

 

Not applicable

Date of change

12/08/2021

No. of securities held prior to change

18,087,041 Ordinary Shares

Class

Fully Paid Ordinary Shares

Number acquired

1,756,275

Number disposed

N/A

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation

 

Nil cash consideration - fully paid ordinary shares issued in lieu of $7,025.10 (£3,750) for Directors Fees

No. of securities held after change

19,843,316 Ordinary Shares

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 fully paid ordinary shares, in lieu of Directors Fees as approved by shareholders at the Company's General Meeting held 16 December 2020.

 

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

N/A

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 + closed 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?

 

 

 

 

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