SEAFARMS GROUP LIMITED — Director's Dealing 2011

Nov 20, 2011

CO₂

Our Ref: CO2 ASX Announce Appendix 3Y INT, AWG, HRW & PJF 21-11-11 (327)

21 November 2011

Company Announcements Office
Australian Securities Exchange
Level 6
20 Bridge Street
SYDNEY NSW 2000

ANNOUNCEMENT 327

By ASX Online
Number of pages: 13
(including this page)

Dear Sir

Change in Director’s Interests

Following are Change of Director’s Interests Notices for Ian Trahar, Andrew Grant, Harley Whitcombe and Paul Favretto. The changes relate to the directors exercising their expiring listed options.

Please note that there has been no change in beneficial interests for either director.

Yours faithfully

Harley Whitcombe
Company Secretary
ENC

CO2 Group Limited
Level 11, 225 St Georges Terrace Perth WA 6000
PO Box 7312 Cloisters Square Perth WA 6850
Tel. 08 9321 4111
Fax. 08 9321 4411
ABN 50 009 317 846
www.co2australia.com.au

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Appendix 3Y

Change of Director's Interest Notice

CO₂

Rule 3.19A.2

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:	CO2 Group Limited
ABN	50 009 317 846

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	Ian Norman Trahar
Date of last notice	20 July 2011

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 (a)(i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Direct or indirect interest	See attached schedule of holdings
Nature of indirect interest (including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.	See attached schedule of holdings
Date of change	21 November 2011
No. of securities held prior to change	1. Shares: 116,831,546
2. Listed Nov 2011 Options: 89,960,018
Class	Shares
Number acquired	1. 89,960,018
Number disposed	2. 89,960,018 (Options expired)
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation	1. $10,795,202.16
No. of securities held after change	1. Shares: 206,791,564
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	1. Exercise listed options

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Appendix 3Y

Change of Director's Interest Notice

CO₂

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.

Part 2 – Change of director’s interests in contracts

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 securities to which interest related prior to change
Note: Details are only required for a contract in relation to which the interest has changed	N/a
Interest acquired	N/a
Interest disposed	N/a
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

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

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CO₂

Appendix 3Y

Change of Director's Interest Notice

Schedule of Holdings as at 21 November 2011

Name of Registered Holder	Shares held	Current % (undiluted)
Gabor Holdings Pty Ltd as trustee for the Tricorp Trust	104,575,625	24.35%
Gabor Holdings Pty Ltd	10,904,046	2.54%
Gabor Investments Pty Ltd	233,125	0.05%
Arlec Australia Pty Ltd	15,625	0.004%
Zeppelin Holdings Pty Ltd	435,000	0.11%
Avatar Industries Pty Ltd	89,960,018	20.95%
Ian Norman Trahar	668,125	0.15%
Total Voting Power	206,791,564	48.15%

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Appendix 3Y

Change of Director's Interest Notice

CO₂

Rule 3.19A.2

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:	CO2 Group Limited
ABN	50 009 317 846

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	Andrew William Thorold Grant
Date of last notice	1 February 2011

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 (a)(i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Direct or indirect interest	See attached schedule of holdings
Nature of indirect interest (including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.	See attached schedule of holdings
Date of change	21 November 2011
No. of securities held prior to change	1. Shares: 0
2. Listed Nov 2011 Options: 3,968,654
3. Unlisted Options: 6,000,000
Class	Shares
Number acquired	1. 3,868,654
Number disposed	2. 3,968,654 (expired)
3. 6,000,000 (expired)
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation	1. $464,238.48
No. of securities held after change	1. Shares: 3,868,654
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	1. Exercise listed options

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Appendix 3Y

Change of Director's Interest Notice

CO₂

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.

Part 2 – Change of director’s interests in contracts

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 securities to which interest related prior to change
Note: Details are only required for a contract in relation to which the interest has changed	N/a
Interest acquired	N/a
Interest disposed	N/a
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

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

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CO₂

Appendix 3Y

Change of Director's Interest Notice

Schedule of Holdings as at 21 November 2011

Name of Registered Holder	Shares held	Current % (undiluted)
Andrew William Thorold Grant	3,554,410	0.83%
The Grant Superannuation Fund	314,244	0.07%
Total Voting Power	3,868,654	0.90%

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Appendix 3Y

Change of Director's Interest Notice

CO₂

Rule 3.19A.2

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:	CO2 Group Limited
ABN	50 009 317 846

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	Harley Ronald Whitcombe
Date of last notice	18 June 2009

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 (a)(i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Direct or indirect interest	See attached schedule of holdings
Nature of indirect interest (including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.	See attached schedule of holdings
Date of change	21 November 2011
No. of securities held prior to change	1. Shares: 7,742,000
2. Listed Nov 2011 Options: 4,145,157
Class	Shares
Number acquired	1. 3,645,157
Number disposed	2. 4,145,157 (expired)
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation	1. $437,418.84
No. of securities held after change	1. Shares: 11,387,157
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	1. Exercise listed options

---

Appendix 3Y

Change of Director's Interest Notice

CO₂

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.

Part 2 – Change of director’s interests in contracts

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 securities to which interest related prior to change
Note: Details are only required for a contract in relation to which the interest has changed	N/a
Interest acquired	N/a
Interest disposed	N/a
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

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

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CO₂

Appendix 3Y

Change of Director's Interest Notice

Schedule of Holdings as at 21 November 2011

Name of Registered Holder	Shares held	Current % (undiluted)
City Lane Pty Ltd	9,674,557	2.25%
City Lane Pty Ltd	1,712,600	0.40%
Total Voting Power	11,387,157	2.65%

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Appendix 3Y

Change of Director's Interest Notice

CO₂

Rule 3.19A.2

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:	CO2 Group Limited
ABN	50 009 317 846

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	Paul John Favretto
Date of last notice	27 January 2011

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 (a)(i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Direct or indirect interest	See attached schedule of holdings
Nature of indirect interest (including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.	See attached schedule of holdings
Date of change	21 November 2011
No. of securities held prior to change	1. Shares: 12,500,532
2. Listed Nov 2011 Options: 7,624,478
Class	Shares
Number acquired	1. 7,624,478
Number disposed	2. 7,624,478 (expired)
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation	1. $914,937.36
No. of securities held after change	1. Shares: 20,125,010
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	1. Exercise listed options

---

Appendix 3Y

Change of Director's Interest Notice

CO₂

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.

Part 2 – Change of director’s interests in contracts

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 securities to which interest related prior to change
Note: Details are only required for a contract in relation to which the interest has changed	N/a
Interest acquired	N/a
Interest disposed	N/a
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

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

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CO₂

Appendix 3Y

Change of Director's Interest Notice

Schedule of Holdings as at 21 November 2011

Name of Registered Holder	Shares held	Current % (undiluted)
Favcor Pty Ltd	10,215,624	2.38%
Pinnacle Superannuation P/L	9,909,386	2.31%
Total Voting Power	20,125,010	4.69%