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CANADIAN PHOSPHATE LIMITED Director's Dealing 2016

Nov 28, 2016

64691_rns_2016-11-28_1fcf3d7c-12ac-4d19-b93f-dc595bbe3cef.pdf

Director's Dealing

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Appendix 3Y Change of Director’s Interest Notice

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: Fertoz Limited ABN: 86 145 951 622

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 Adrian Byass
Date of last notice 7 June 2016

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 MR A & MRS M R BYASS fund account>(“Oakwood”)
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the
relevant interest.
MR A & MRS M R BYASS fund account>(Mr Adrian Byass is a beneficiary
and controls the Oakwood Super Fund)
Date of change 29 November 2016
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change Valiant Equity Management as trustee for the
Byass Family Trust (“Valiant”)
34,286 Ordinary Shares
4,286 Listed Options with the right to purchase
one ordinary share for each option held at an
exercise price of 15 cents expiring on the 1st
December 2017
Oakwood Super fund account (“Oakwood”)
402,521 Ordinary Shares
307,692 unlisted option with the right to purchase
one ordinary share for each option held at an
exercise price of 25 cents expiring on the 1st
September 2017
307,692 unlisted option with the right to purchase
one ordinary share for each option held at an
exercise price of 35 cents expiring on the 1st
September 2017
307,692 unlisted option with the right to purchase
one ordinary share for each option held at an
exercise price of 45 cents expiring on the 1st
September 2017
230,286 Listed Options with the right to purchase
one ordinary share for each option held at an
exercise price of 15 cents expiring on the 1st
December 2017
Class Fully Paid Ordinary Share
Number acquired 50,000 Fully Paid Ordinary Shares
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and
estimated valuation
$5,000.00 purchased on market on 29 November
2016 at $0.10 per share
  • See chapter 19 for defined terms. Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change Valiant Equity Management as trustee for the
Byass Family Trust (“Valiant”)
34,286 Ordinary Shares
4,286 Listed Options with the right to purchase
one ordinary share for each option held at an
exercise price of 15 cents expiring on the 1st
December 2017
Oakwood Super fund account (“Oakwood”)
452,521 Ordinary Shares
307,692 unlisted option with the right to purchase
one ordinary share for each option held at an
exercise price of 25 cents expiring on the 1st
September 2017
307,692 unlisted option with the right to purchase
one ordinary share for each option held at an
exercise price of 35 cents expiring on the 1st
September 2017
307,692 unlisted option with the right to purchase
one ordinary share for each option held at an
exercise price of 45 cents expiring on the 1st
September 2017
230,286 Listed Options with the right to purchase
one ordinary share for each option held at an
exercise price of 15 cents expiring on the 1st
December 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
On market trade
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

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

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
  • See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011