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PTR MINERALS LTD — Director's Dealing 2014
Aug 20, 2014
65621_rns_2014-08-20_4b0e8846-c286-4b5a-b0b6-3bdbbb615a85.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 30/9/2001.
| Name of entity | PETRATHERM LTD |
|---|---|
| ABN | 17 106 806 884 |
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 | Mr Donald Stephens |
|---|---|
| Date of last notice | 1~~st~~April 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 | Indirect | |
|---|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
JonEric Pty Ltd Trust No 2> | |
| Date of change | 15thAugust 2014 | |
| No. of securities held prior to change | Direct 300,000 Unquoted Options exercisable at $0.53 expiring 3rdMarch 2015 300,000 Unquoted Options exercisable at $0.15 expiring 30thJanuary 2016 |
|
| Class | Ordinary Fully Paid Shares | |
| Number acquired | 600,000 | |
| Number disposed | - |
- See chapter 19 for defined terms.
11/3/2002
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$0.015 cents per share | |
|---|---|---|
| No. of securities held after change | Direct 300,000 Unquoted Options exercisable at $0.53 expiring 3rdMarch 2015 300,000 Unquoted Options exercisable at $0.15 expiring 30thJanuary 2016 Indirect 600,000 Ordinary Fully Paid Shares |
|
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
ISSUE OF SHARES AS APPROVED AT EGM DATED 23RDJuly 2014. |
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 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
- See chapter 19 for defined terms.
11/3/2002
Appendix 3Y Page 2
Appendix 3Y Change of Director’s Interest Notice
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? |
Not applicable |
| If prior written clearance was provided, on what date was this provided? |
Not applicable |
- See chapter 19 for defined terms.
11/3/2002
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 | PETRATHERM LIMITED |
|---|---|
| ABN | 17 106 806 884 |
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 | Mr Simon O’Loughlin |
|---|---|
| Date of last notice | 5thDecember 2013 |
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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
(1) Mr Simon O’Loughlin & Mrs Lucille O’Loughlin Family Super A/C> (2) Yoix Pty Ltd Family A/C> (3) Lucille O’Loughlin(wife) |
|
| Date of change | 15thAugust 2014 | |
| No. of securities held prior to change | Direct 1,000,833 Ordinary Fully Paid Shares Indirect (1) 300,000 Ordinary Fully Paid Shares 450,000 Unlisted Options 37,500 Listed Options (2) 586,668 Ordinary Fully Paid Shares 73,334 Listed Options (3) 25,000 Ordinary Fully Paid Shares |
- See chapter 19 for defined terms.
Appendix 3Y Page 1
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| Class | Ordinary Fully Paid Shares | |
|---|---|---|
| Number acquired | 1,500,000 | |
| Number disposed | - | |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$0.015 per share | |
| No. of securities held after change | Direct 2,500,833 Ordinary Fully Paid Shares Indirect (1) 300,000 Ordinary Fully Paid Shares 450,000 Unlisted Options 37,500 Listed Options (2) 586,668 Ordinary Fully Paid Shares 73,334 Listed Options (3) 25,000 Ordinary Fully Paid Shares |
|
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
ISSUE OF SHARES AS APPROVED AT EGM DATED 23RDJuly 2014. |
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 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
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
Interest disposed 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 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? |
Not Required |
| If prior written clearance was provided, on what date was this provided? |
Not Required |
- See chapter 19 for defined terms.
Appendix 3Y Page 3
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 30/9/2001.
| Name of entity | PETRATHERM LTD |
|---|---|
| ABN | 17 106 806 884 |
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 | Mr Terry Kallis |
|---|---|
| Date of last notice | 5thDecember 2013 |
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. |
(b)(i) Eleni Kallis (wife) (b)(ii) The Kallis Family Trust |
|
| Date of change | 15thAugust 2014 | |
| No. of securities held prior to change | Direct 901,600 Ordinary Fully Paid Shares Indirect (b)(i)500,000 Unquoted Options exercisable at $0.24 expiring 4 January 2015. (b)(i)500,000 Unquoted Options exercisable at $0.29 expiring 4 January 2015. (b)(ii)500,000 Unquoted Options exercisable at$0.13 expiring2 March 2017. |
|
| Class | Ordinary Fully Paid Shares | |
| Number acquired | 1,500,000 | |
| Number disposed |
- See chapter 19 for defined terms.
11/3/2002
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$0.015 per share | |
|---|---|---|
| No. of securities held after change | Direct 901,600 Ordinary Fully Paid Shares Indirect (b)(i)500,000 Unquoted Options exercisable at $0.24 expiring 4 January 2015. (b)(i)500,000 Unquoted Options exercisable at $0.29 expiring 4 January 2015. (b)(i) 1,500,000 Ordinary Fully Paid Shares (b)(ii)500,000 Unquoted Options exercisable at $0.13 expiring 2 March 2017. |
|
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
ISSUE OF SHARES AS APPROVED AT EGM DATED 23RDJuly 2014. |
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 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
- See chapter 19 for defined terms.
11/3/2002
Appendix 3Y Page 2
Appendix 3Y Change of Director’s Interest Notice
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.
11/3/2002
Appendix 3Y Page 3