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PILOT ENERGY LIMITED — Director's Dealing 2018
Mar 13, 2018
65558_rns_2018-03-13_83ebd1a7-150b-4412-99b5-0df3fa46feb7.pdf
Director's Dealing
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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 | Pilot Energy Limited |
|---|---|
| ABN | 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 | Tung Leung Wong |
|---|---|
| Date of last notice | 4 July 2016 |
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 | 1.Direct | |
|---|---|---|
| 2.Indirect | ||
| 3.Indirect | ||
| Nature of indirect interest | 1.n/a | |
| (including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | 2.RegisteredholderisSunpexInternational Limited ("Sunpex") astrustee for the Wong family | |
| 3.Registered holder is Sunpex. MrWong is the sole director of Sunpex. | ||
| Date of change | 1.9 March | |
| 2.n/a | ||
| 3.n/a | ||
| No. of securities held prior to change | 1.Nil | |
| 2.3,703,740 fully paid ordinary shares | ||
| 3.400,000Unlistedoptions,$0.20 | ||
| exercise price, expiry 31/12/2019 | ||
| Class | Fully paid ordinary shares | |
| Number acquired | 209,000 | |
| Number disposed | n/a |
+ See chapter 19 for defined terms.
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | Total consideration: $6,070Average price per share: $0.029 | |
|---|---|---|
| No. of securities held after change | 1.209,000 fully paid ordinary shares2.3,703,740 fully paid ordinary shares3.400,000Unlistedoptions,$0.20exercise price, expiry 31/12/2019 | |
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buyback | On-market trade |
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.andclass of securities to | |
| which interest related prior to | |
| changeNote: Details are only required for a contract inrelation to which the interest has changed | |
| Interest acquired | |
| Interest disposed | |
| Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation | |
| Interest after change |
Part 3 – +Closed period
| Were the interests in the securities or contracts detailedabove traded during a +closed periodwhere prior writtenclearance was required? | No |
|---|---|
| If so, was prior written clearance provided to allow thetrade to proceed during this period? | n/a |
+ See chapter 19 for defined terms.
| If prior written clearance was provided, on what date was | n/a |
|---|---|
| this provided? |
+ See chapter 19 for defined terms.