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PILOT ENERGY LIMITED — Director's Dealing 2015
Mar 8, 2015
65558_rns_2015-03-08_1aad93f4-04f9-4ab7-937c-68029b7fc2cc.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 RAMPART ENERGY LTD
ABN 86 115 229 984
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 | Iain Peter SMITH | |
|---|---|---|
| Date of last notice | 17 October 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 | N/A |
| (including registered holder) | |
| Note: Provide details of the circumstances giving rise to the | |
| relevant interest. | |
| Date of change | 5 March 2015 and 6 March 2015 |
| No. of securities held prior to change | Direct: |
| 907,731 Ordinary Shares | |
| 15,000,000 Performance Rights | |
| Indirect: | |
| 3,000,000 unquoted options ex $0.12 exp 30/09/16 | |
| Class | Ordinary Shares |
| Number acquired | 2,450,548 |
| Number disposed | Nil |
| Value/Consideration | $9,979.20 |
| Note: If consideration is non-cash, provide details and estimated | |
| valuation |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held after c | hange | Di3 | rect:58279 Odi S | ||||
| ,15 | , rnary,000,000 Performan | aresce Rights | |||||
| In | direct: | ||||||
| 3,0 | 00,000 unquoted op | tions ex $0.12 exp | 30/09/16 | ||||
| Nature of change | On | -market trade | |||||
| Example: on-market trade, off-market tissueofsecuritiesunderdivide | rade, exercise of options,ndreinvestmentplan, | ||||||
| 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.
| ich come within paragraph (ii) of | ich come within paragraph (ii) of | the definition of “notifiable int | erest of a director” should be | ||||
|---|---|---|---|---|---|---|---|
| Detail of contract | N/A | ||||||
| Nature of interest | N/A | ||||||
| Name of registered holder(if issued securities) | N/A | ||||||
| Date of change | N/A | ||||||
| No. and class of securitiesinterest related prior to cha | to whichnge | N/A | |||||
| Note: Details are only required for a contto which the interest has changed | ract in relation | ||||||
| Interest acquired | N/A | ||||||
| Interest disposed | N/A | ||||||
| Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated 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 | 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