COKAL LIMITED — Director's Dealing 2012

Jan 26, 2012

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	Cokal Limited
ABN	55 082 541 437

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	Domenic Martino
Date of last notice	24 December 2010

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.

be disclosed in this part.
Direct or indirect interest	Indirect
Nature of indirect interest (including	Domenal Enterprises Pty Ltd <DVM Super Fund
registered holder)	A/C> (Director is a director and shareholder of the
Note: Provide details of the circumstances giving rise to	superannuation fund and a beneficiary thereof)
the relevant interest.	Impact Nominees Pty Ltd <ATF the Sydney
	Investment Trust> (Director’s wife is a director and
	shareholder of trust and a beneficiary thereof)
	Fanucci Pty Ltd (Director’s wife is a
	director and shareholder of trust and a beneficiary
	thereof)
Date of change	23‐Jan‐12 and 27‐Jan‐12
No. of securities held prior to change
Domenal Enterprises Pty Ltd <DVM	31,513,334 Ordinary Shares
Super Fund A/C>	3,000,000 Unlisted Options ($0.30 @ 30‐Sep‐12)
	706,667 Listed Options ($0.20 @ 1‐Feb‐12)
Impact Nominees Pty Ltd <ATF the	40,000 Listed Options ($0.20 @ 1‐Feb‐12)
Sydney Investment Trust>

• See chapter 19 for defined terms. 01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Appendix 3Y Change of Director’s Interest Notice
Fanucci Pty Ltd	5,000,000	Ordinary Shares
	500,000	Unlisted Options ($0.30 @ 30‐Sep‐12)
Total	36,513,334	Ordinary Shares
	3,500,000	Unlisted Options ($0.30 @ 30‐Sep‐12)
	746,667	Listed Options ($0.20 @ 1‐Feb‐12)
Class	Ordinary Shares
	Listed Options ($0.20 @ 1‐Feb‐12)
Number acquired
Domenal Enterprises Pty Ltd <DVM	506,667	Ordinary Shares
Super Fund A/C>
Impact Nominees Pty Ltd <ATF the	40,000	Ordinary Shares
Sydney Investment Trust>
Total	546,667	Ordinary Shares
Number disposed
Domenal Enterprises Pty Ltd <DVM	706,667	Listed Options ($0.20 @ 1‐Feb‐12)
Super Fund A/C>
Impact Nominees Pty Ltd <ATF the	40,000	Listed Options ($0.20 @ 1‐Feb‐12)
Sydney Investment Trust>
Total	746,667	Listed Options ($0.20 @ 1‐Feb‐12)
Value/Consideration	546,667 Listed Options (CKAO) exercised @ $0.20
Note: If consideration is non‐cash, provide details and	each = $109,333.40
estimated valuation	200,000 Listed Options (CKAO) sold @ $0.279 each
	= $55,800.00
No. of securities held after change
Domenal Enterprises Pty Ltd <DVM	32,020,001	Ordinary Shares
Super Fund A/C>	3,000,000	Unlisted Options ($0.30 @ 30‐Sep‐12)
Impact Nominees Pty Ltd <ATF the	40,000	Ordinary Shares
Sydney Investment Trust>
Fanucci Pty Ltd	5,000,000	Ordinary Shares
	500,000	Unlisted Options ($0.30 @ 30‐Sep‐12)
Total	37,060,001	Ordinary Shares
	3,500,000	Unlisted Options ($0.30 @ 30‐Sep‐12)

• See chapter 19 for defined terms. Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of change On‐market trades (for sale of listed options) Example: on‐market trade, off‐market trade, exercise Plus of options, issue of securities under dividend reinvestment plan, participation in buy‐back Exercise of Options in to Ordinary Shares

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.

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Detail of contract
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
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Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed Yes above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the Yes trade to proceed during this period? If prior written clearance was provided, on what date was 19 January 2012 this provided?

On behalf of the Board DP Cornish Company Secretary 27 January 2012

• See chapter 19 for defined terms. 01/01/2011

Appendix 3Y Page 3