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MARMOTA LIMITED — Director's Dealing 2012
Oct 9, 2012
65315_rns_2012-10-09_3428687c-9d41-49b0-8302-f90e5f379993.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 Marmota Energy Limited ABN 38 119 270 816
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 | ROBERT MICHAEL KENNEDY |
|---|---|
| Date of last notice | 28 September 2012 |
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. | Indirect interest held by RMK Super Pty Ltdas trustee for RMK Personal Super Fund inwhich RM Kennedy is one of a number ofpersons who may be a beneficiary. |
| Date of change | 5 October 2012 |
| No. of securities held prior to change | Held by Triple Eight Gold Pty Ltd (SoleDirector) as trustee for the Blue Sky Trust inwhich RM Kennedy is one of a class ofpersons who may be a beneficiary.(a) 580,713 ordinary sharesHeld by RMK Super Pty Ltd as trustee forRMK Personal Super Fund in which RMKennedy is one of a number of persons whomay be a beneficiary.(a) 4,110,712 ordinary sharesHeld by Robert Michael Kennedy(a) 160,715ordinaryshares |
| Class | Ordinary Shares |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Number acquired | 147,860 |
|---|---|
| Number disposed | nil |
| Value/Consideration | $0.094 per share |
| Note: If consideration is non-cash, provide details and estimated valuation | |
| No. of securities held after change | Held by Triple Eight Gold Pty Ltd (Sole |
| Director) as trustee for the Blue Sky Trust in | |
| which RM Kennedy is one of a class of | |
| persons who may be a beneficiary. | |
| (b) 580,713 ordinary shares | |
| Held by RMK Super Pty Ltd as trustee for | |
| RMK Personal Super Fund in which RM | |
| Kennedy is one of a number of persons who | |
| may be a beneficiary. | |
| (b) 4,258,572 ordinary shares | |
| Held by Robert Michael Kennedy | |
| (b) 160,715 ordinary shares | |
| Nature of change | On market purchase of securities |
| Example: on-market trade, off-market trade, exercise of options, issue of | |
| securities under dividend reinvestment plan, participation in buy-back |
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 | N/A |
|---|---|
| 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 |
- 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 Interest after change
Part 3 –[+] Closed period
| Part 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contracts detailedabove traded during a+closed period where prior written**clearance was required? ** | No |
| 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 thisprovided? | N/A |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3