Change of Director's Interest Notice

RNS Number : 9994D

88 Energy Limited

30 October 2015

 



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  88 ENERGY LIMITED

ABN                    80 072 964 179

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	Michael John Evans
Date of last notice	4 March 2015

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.	Michael John Evans
Date of change	30 October 2015
No. of securities held prior to change	Direct (Michael John Evans) 8,000,000 Unlisted Option exercisable at $0.015 on or before 18 February 2018 1,000,000 Unlisted options exercisable at $0.42 on or before 12 June 2017 (subject to vesting conditions) Indirect (Tevlo Pty Ltd <MJ Evans Super A/C>) 8,416,667 Fully paid ordinary shares 2,125,000 Listed Options exercisable at $0.02 on or before 2 March 2018
Class	Unlisted Options exercisable at $0.021 on or before 1 November 2018
Number acquired	8,000,000 Unlisted Options
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	Direct (Michael John Evans) 8,000,000 Unlisted Option exercisable at $0.015 on or before 18 February 2018 8,000,000 Unlisted Option exercisable at $0.021 on or before 1 November 2018 1,000,000 Unlisted options exercisable at $0.42 on or before 12 June 2017 (subject to vesting conditions) Indirect (Tevlo Pty Ltd <MJ Evans Super A/C>) 8,416,667 Fully paid ordinary shares 2,125,000 Listed Options exercisable at $0.02 on or before 2 March 2018
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 Director Options under Employee Incentive Scheme approved at Shareholder's meeting on 30 October 2015.

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	n/a
Name of registered holder (if issued securities)	n/a
Date of change	n/a
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	n/a
Interest acquired	n/a
Interest disposed	n/a
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	n/a
Interest after change	n/a

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?	n/a
If prior written clearance was provided, on what date was this provided?	n/a

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  88 ENERGY LIMITED

ABN                    80 072 964 179

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	George Henry Stephen Staley
Date of last notice	4 March 2015

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.	George Henry Stephen Staley
Date of change	30 October 2015
No. of securities held prior to change	Direct (George Henry Stephen Staley) 2,000,000 Unlisted Options exercisable at $0.28 on or before 12 June 2017 4,166,667 Fully Paid Ordinary Shares 6,000,000 Unlisted Options exercisable at $0.015 on or before 18 February 2018 Indirect (Derwent Resources Limited) 1,650,000 Fully Paid Ordinary Shares 825,000 Listed Options exercisable at $0.02 on or before 2 March 2018
Class	Unlisted Options exercisable at $0.021 on or before 1 November 2018
Number acquired	6,000,000 Unlisted Options
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	Direct (George Henry Stephen Staley) 2,000,000 Unlisted Options exercisable at $0.28 on or before 12 June 2017 4,166,667 Fully Paid Ordinary Shares 6,000,000 Unlisted Options exercisable at $0.015 on or before 18 February 2018 6,000,000 Unlisted Options exercisable at $0.021 on or before 1 November 2018 Indirect (Derwent Resources Limited) 1,650,000 Fully Paid Ordinary Shares 825,000 Listed Options exercisable at $0.02 on or before 2 March 2018
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 Director Options under Employee Incentive Scheme approved at Shareholder's meeting on 30 October 2015.

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	n/a
Name of registered holder (if issued securities)	n/a
Date of change	n/a
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	n/a
Interest acquired	n/a
Interest disposed	n/a
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	n/a
Interest after change	n/a

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?	n/a
If prior written clearance was provided, on what date was this provided?	n/a

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  88 ENERGY LIMITED

ABN                    80 072 964 179

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	David James Wall
Date of last notice	4 March 2015

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.	David James Wall <The Reserve A/C>
Date of change	30 October 2015
No. of securities held prior to change	Indirect (David James Wall <The Reserve A/C>) 7,979,166 Fully paid ordinary shares 1,375,000 Listed Options exercisable at $0.02 on or before 2 March 2018 25,000,000 Unlisted Options exercisable at $0.015 on or before 18 February 2018 Indirect (D J Wall  <D J Wall Super Fund A/C>) 1,687,500 Fully Paid Ordinary Shares 750,000 Listed Options exercisable at $0.02 on or before 2 March 2018
Class	Unlisted Options exercisable at $0.021 on or before 1 November 2018
Number acquired	40,000,000 Unlisted Options
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	Indirect (David James Wall <The Reserve A/C>) 7,979,166 Fully paid ordinary shares 1,375,000 Listed Options exercisable at $0.02 on or before 2 March 2018 25,000,000 Unlisted Options exercisable at $0.015 on or before 18 February 2018 40,000,000 Unlisted Options exercisable at $0.021 on or before 1 November 2018 Indirect (D J Wall  <D J Wall Super Fund A/C>) 1,687,500 Fully Paid Ordinary Shares 750,000 Listed Options exercisable at $0.02 on or before 2 March 2018
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 Director Options under Employee Incentive Scheme approved at Shareholder's meeting on 30 October 2015.

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	n/a
Name of registered holder (if issued securities)	n/a
Date of change	n/a
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	n/a
Interest acquired	n/a
Interest disposed	n/a
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	n/a
Interest after change	n/a

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?	n/a
If prior written clearance was provided, on what date was this provided?	n/a

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  88 ENERGY LIMITED

ABN                    80 072 964 179

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	Brent Villemarette
Date of last notice	4 March 2015

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.	Villemarette Nominees Pty Ltd ATF The Villemarette Family Trust
Date of change	30 October 2015
No. of securities held prior to change	Villemarette Nominees Pty Ltd ATF The Villemarette Family Trust 1,221,222 Fully paid ordinary shares 6,000,000 Unlisted Options exercisable at $0.015 on or before 18 February 2018
Class	Unlisted Options exercisable at $0.021 on or before 1 November 2018
Number acquired	6,000,000 Unlisted Options
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	Villemarette Nominees Pty Ltd ATF The Villemarette Family Trust 1,221,222 Fully paid ordinary shares 6,000,000 Unlisted Options exercisable at $0.015 on or before 18 February 2018 6,000,000 Unlisted Options exercisable at $0.021 on or before 1 November 2018
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 Director Options under Employee Incentive Scheme approved at Shareholder's meeting on 30 October 2015.

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	n/a
Name of registered holder (if issued securities)	n/a
Date of change	n/a
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	n/a
Interest acquired	n/a
Interest disposed	n/a
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	n/a
Interest after change	n/a

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?	n/a
If prior written clearance was provided, on what date was this provided?	n/a

 

END

 

 

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