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HYDROCARBON DYNAMICS LIMITED Director's Dealing 2015

Dec 23, 2015

65041_rns_2015-12-23_753398cd-3048-44d7-880c-91afff86768e.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 30/9/2001.

Name of entity PRYME ENERGY LIMITED

ABN 75 117 387 354

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 Justin Pettett
Date of last notice 19 November 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.
-
Date of change 24 December 2015
No. of securities held prior to change Ordinary Shares
1. 5,500,000 – Mr Justin Pettett and Mrs Kathryn Pettett

2. 11,000,000 – Pettett Pty Ltd
Unvested (and unlisted) Management Options
36,295,216 – Direct
Class Listed Management Options
Number acquired 9,073,804 vested (and listed) Management Options
Number disposed -
Value/Consideration
Note: If consideration is non-cash,
provide details and estimated valuation
Nil
  • See chapter 19 for defined terms.

Appendix 3Y Page 1

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change Ordinary Shares
1. 5,500,000– Mr Justin Pettett and Mrs Kathryn Pettett

2. 11,000,000 – Pettett Pty Ltd
Vested (and listed) Management Options
9,073,804 – Direct
Unvested (and unlisted) Management Options
27,221,412 – Direct
Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan,
participation in buy-back
Management Options (granted on 6 August 2014) vested
and quoted following the achievement of Tranche 2 of the
Performance Conditions. Refer to the Notice of
Extraordinary General Meeting dated 30 June 2014 and
Prospectus dated 30 June 2014 for further details of the
Management Options.

Part 2 – Change of director’s interests in contracts

N/A

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 -
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 -
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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?
Not applicable; the securities have vested following
achievement of performance conditions and have not been
traded.
If so, was prior written clearance
provided to allow the trade to
proceed during this period?
Not applicable
If prior written clearance was
provided, on what date was this
provided?
Not applicable
  • See chapter 19 for defined terms.

Appendix 3Y Page 3

01/01/2011

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 PRYME ENERGY LIMITED ABN 75 117 387 354

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 Timothy Ryan Messer
Date of last notice 6 August 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 Direct
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances
giving rise to the relevant interest.
-
Date of change 24 December 2015
No. of securities held prior to change Ordinary Shares
1. 2,669,222 – Direct
2. 8,460,873 – Sourcerock Investments
LLC
American Depository Shares
37 (equivalent to 11,100 Ordinary shares) –
Sourcerock Investments LLC
Unvested (and unlisted) Management
Options
36,295,216 – Direct
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class Listed Management Options
Number acquired 9,073,804 vested (and listed) Management
Options
Number disposed -
Value/Consideration
Note: If consideration is non-cash, provide
details and estimated valuation
Nil
No. of securities held after change Ordinary Shares
1. 2,669,222 – Direct
2. 8,460,873 – Sourcerock Investments
LLC
American Depository Shares
37 (equivalent to 11,100 Ordinary shares) –
Sourcerock Investments LLC
Vested (and listed) Management Options
9,073,804 – Direct
Unvested (and unlisted) Management
Options
27,221,412 – Direct
Nature of change
Example: on-market trade, off-market trade,
exercise of options, issue of securities under
dividend reinvestment plan, participation in
buy-back
Management Options (granted on 6 August
2014) vested and quoted following the
achievement of Tranche 2 of the Performance
Conditions. Refer to the Notice of
Extraordinary General Meeting dated 30 June
2014 and Prospectus dated 30 June 2014 for
further details of the Management Options.
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 2 – Change of director’s interests in contracts N/A

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 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

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?
Not applicable; the securities
have
vested
following
achievement
of
performance
conditions and have not been
traded.
If so, was prior written clearance provided to allow the
trade to proceed during this period?
Not applicable
If prior written clearance was provided, on what date
was this provided?
Not applicable
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3