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HYDROCARBON DYNAMICS LIMITED — Director's Dealing 2015
Jul 30, 2015
65041_rns_2015-07-30_4d841d1d-f5bb-42d2-8d6a-c58f5254172a.pdf
Director's Dealing
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Company Announcements Office Australian Securities Exchange 20 Bridge Street Sydney NSW 2000
31 July 2015
Appendix 3Y – Daniel Lanskey
Pryme Energy Limited ( PYM ) refers to the attached Appendix 3Y in relation to the change of indirect interest of Mr Daniel Lanskey, who was appointed as a Non-Executive Director of PYM on 29 June 2015. The acquisition of shares on 29 July 2015 was by Raya Group Limited, a company of which Mr Lanskey is the Managing Director and a shareholder.
The Company notes that the trade occurred outside a designated trading window as required by the Pryme Personnel Securities Trading Policy ( Policy ). The Company has confirmed with Mr Lanskey that neither he nor Raya Group Limited were in possession of material price sensitive information at the time of the relevant trade.
As part of its compliance processes the Board notes the Company’s trading windows each month, and confirms the Company’s compliance with Listing Rule 3.1. While PYM believes its current policies and processes are adequate, the Company intends to review its Director induction program and related matters to reinforce the importance of compliance with the Policy by all Directors and employees.
Yours sincerely,
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Swapna Keskar Company Secretary
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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 Daniel Lanskey
Date of last notice 1 July 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. |
Mr Lanskey is the Managing Director of Raya Group Limited |
| Date of change | 29 July 2015 |
| No. of securities held prior to change | Fully Paid Ordinary Shares 1. 100,000,000 – Raya Group Limited 2. 8,487,504 – ASC Resources Pty Ltd Listed Options expiring 23 July 2016 9,243,752–ASC Resources Pty Ltd |
| Class | Fully Paid Ordinary Shares |
| Number acquired | 35,014,214 |
| Number disposed | NIL |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$162,500 |
- 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 | Fully Paid Ordinary Shares 1. 135,014,214 – Raya Group Limited 2. 8,487,504 – ASC Resources Pty Ltd Listed Options expiring 23 July 2016 9,243,752 – ASC Resources Pty Ltd |
|---|---|
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Off-market transfer |
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 | |
|---|---|
| Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required? |
Yes |
| If so, was prior written clearance provided to allow the trade to proceed during this period? |
No |
| If prior written clearance was provided, on what date was this provided? |
Not Applicable |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011