HYDROCARBON DYNAMICS LIMITED — Director's Dealing 2018

Aug 26, 2018

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 Indago 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	Stephen Mitchell
Date of last notice	10 November 2017
Date of this notice	27 August 2018

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 and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Mawallok Pastoral Company Pty Ltd – Mr Mitchell is a director of the Company
Date of change	17 August 2018

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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No. of securities held prior to change Direct
2,362,368 fully paid ordinary shares
2,620,966 Stephen Mitchell and Serena
Mitchell
2,000,000 Director Options
The Director Options will vest after 12 months
from issue, i.e. on 1 June 2017 and will convert
on a one-for-one basis with an exercise price
of $0.10 per option exercisable at any time
prior to 5.00pm (Melbourne time) on 1 April
2019.
1,003,000 fully paid ordinary shares held in
voluntary escrow
Indirect
2,166,667 fully paid ordinary shares
Mawallok Pastoral Company Pty Ltd
Class Ordinary Shares
Number acquired Direct
673,074 – Rights issue acceptance
61,571 – Rights issue acceptance – additional
524,194 – Rights issue acceptance
154,839 – Rights issue acceptance - additional
Stephen Mitchell and Serena Mitchell Mitchell Super Fund A/C>
Indirect
433,334 – Rights issue acceptant
Mawallok Pastoral Company Pty Ltd
Number disposed
Value/Consideration
Note: If consideration is non-cash, provide details and valuation
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• 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		Direct 4,100,013 fully paid ordinary shares 3,299,999 Stephen Mitchell and Serena Mitchell 2,000,000 Director Options The Director Options will vest after 12 months from issue, i.e. on 1 June 2017 and will convert on a one-for-one basis with an exercise price of $0.10 per option exercisable at any time prior to 5.00pm (Melbourne time) on 1 April 2019. Indirect 2,600,001 fully paid ordinary shares Mawallok Pastoral Company 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		Rights issue

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 N/A
Nature of interest N/A
Name of registered holder N/A
(if issued securities)
Date of change N/A
No. and class of securities to which N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired N/A
Interest disposed N/A
Value/Consideration N/A
Note: If consideration is non-cash, provide details
and an estimated valuation
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• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

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

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 Indago 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	Ray Shorrocks
Date of last notice	1 September 2017
Date of this notice	27 August 2018

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.

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Direct or indirect interest Direct and Indirect
Nature of indirect interest Spring Street Holdings Pty Ltd – Mr Ray
(including registered holder) Shorrocks is a director of the Company
Note: Provide details of the circumstances giving rise to the relevant interest. Elvis Collie – related person
Margot Shorrocks – related person
Hamish Shorrocks – related person
Sam Shorrocks – related person
Stephanie Tetu – related person
Zachary Collie – related person
Date of change 17 August 2018
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• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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No. of securities held prior to change Direct
1,500,000 Director Options
The Director Options will vest after 12 months
from issue, i.e. on 1 June 2017 and will convert
on a one-for-one basis with an exercise price
of $0.10 per option exercisable at any time
prior to 5.00pm (Melbourne time) on 1 April
2019
Indirect
1,256,233 fully paid ordinary shares
1,002,000 fully paid ordinary shares held in
voluntary escrow
Class Ordinary Shares
Number acquired Indirect
395,647 – Rights issue acceptance
126,120 – Rights issue acceptance – additional
Spring Street Holdings Pty Ltd
Number disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details and valuation
No. of securities held after change Direct
1,500,000 Director Options
The Director Options will vest after 12 months
from issue, i.e. on 1 June 2017 and will convert
on a one-for-one basis with an exercise price
of $0.10 per option exercisable at any time
prior to 5.00pm (Melbourne time) on 1 April
2019
Indirect
2,785,500 fully paid ordinary shares
Nature of change
Example: on-market trade, off-market trade, exercise of options, Rights Issue
issue of securities under dividend reinvestment plan, participation in
buy-back
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• 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

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 N/A
Nature of interest N/A
Name of registered holder N/A
(if issued securities)
Date of change N/A
No. and class of securities to which N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired N/A
Interest disposed N/A
Value/Consideration N/A
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change N/A
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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.

01/01/2011 Appendix 3Y Page 3

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 Indago 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	Allan Ritchie
Date of last notice	1 September 2017
Date of this notice	27 August 2018

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.

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Direct or indirect interest Indirect
Nature of indirect interest RAAR Capital Group Pty Ltd – Mr Ritchie is a
(including registered holder) director of the company
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change 17 August 2018
No. of securities held prior to change 2,495,250 Fully paid ordinary shares
1,342,628 Unlisted options exercisable at
$0.25 expiry 24 months from
allotment
1,871,437 Performance rights - Tranche 1
3,119,062 Performance rights - Tranche 2
Class Ordinary shares
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• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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Number acquired 85,787 – Rights Issue Acceptance
RAAR Capital Group Pty Ltd
12,000 – Rights Issue Acceptance
4,216 – Rights Issue Acceptance - Additional
Ritchie Capital Pty Ltd

Number disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details and valuation
No. of securities held after change 2,597,253 Fully paid ordinary shares
1,342,628 Unlisted options exercisable at
$0.25 expiry 24 months from
allotment
3,119,062 Performance rights - Tranche 2
Nature of change Rights issue
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back
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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 N/A
Nature of interest N/A
Name of registered holder N/A
(if issued securities)
Date of change N/A
No. and class of securities to which N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired N/A
Interest disposed N/A
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• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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.

01/01/2011 Appendix 3Y Page 3

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 Indago 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	Nicholas Castellano
Date of last notice	10 November 2017
Date of this notice	27 August 2018

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.

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Direct or indirect interest Indirect
Nature of indirect interest Titus Energy Ltd – Mr Castellano is a director
(including registered holder) of the Company
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change 17 August 2018
No. of securities held prior to change 5,371,281 Fully paid ordinary shares
3,853,527 Unlisted options exercisable at $0.25
expiry 24 months from allotment
5,371,281 Performance rights ‐ Tranche 1
8,952,135 Performance rights ‐ Tranche 2
Class Ordinary Shares
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• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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Number acquired 96,859 – Rights issue acceptance
Number disposed N/A
Value/Consideration
Note: If consideration is non‐cash, provide details and valuation
No. of securities held after change 5,668,140 Fully paid ordinary shares
3,853,527 Unlisted options exercisable at $0.25
expiry 24 months from allotment
8,952,135 Performance rights ‐ Tranche 2
Nature of change Rights Issue
Example: on‐market trade, off‐market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation
in buy‐back
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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
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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No. and class of securities to which N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired N/A
Interest disposed N/A
Value/Consideration N/A
Note: If consideration is non‐cash, provide details
and an estimated valuation
Interest after change N/A
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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.

01/01/2011 Appendix 3Y Page 3