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CORE ENERGY MINERALS LTD Director's Dealing 2015

Jan 22, 2015

64702_rns_2015-01-22_559304cb-1843-4f27-87d0-91c45ff20af1.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: OAKDALE RESOURCES LIMITED ABN 27 009 118 861

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 John E Lynch
Date of last notice 27 November 2014

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 relevantinterest. N/A
Date of change 21 January 2015
No. of securities held prior to change 25,302,228 ordinary shares
Class Ordinary share
Number acquired 1,000,000
Number disposed 0
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation Off Market0.20 cents per ordinary share
No. of securities held after change 26,302,228 ordinary shares
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Appendix 3YChange of Director’s Interest Notice Appendix 3YChange of Director’s Interest Notice Appendix 3YChange of Director’s Interest Notice Appendix 3YChange of Director’s Interest Notice Appendix 3YChange of Director’s Interest Notice
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back
21 January 2015Off market transfer
Part 2 – Change of director’s interests in contraI h f i hih ihi h ii
ctsf h dfiii f “ifibl i f di” hld
ote: n te case o a company, nterests wc come wbe disclosed in this part. n paragrap () o te enton o notae nterest o a rector sou
Detail of contract N/A
Nature of interest N/A
Name of registered h(if issued securities) older N/A
Date of change N/A
No. and class of seinterest related priorNote: Details are only requrelation to which the interest
curities to whichto change N/A
ired for a contract inhas changed
Interest acquired N/A
Interest disposed N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation N/A
Interest after change N/A
Part 3 –+Closed period
Were the interests in the securities or contracabove traded during a+closed period where prclearance was required? ts detailed No
ior written
If so, was prior written clearance provided to allow the tradeto proceed during this period? N/A
If prior written clearance was provided, on what date was thisridd? N/A
pove

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed No
above traded during a+closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the trade N/A
to proceed during this period?
If prior written clearance was provided, on what date was this N/A
provided?
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011