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SENSEN NETWORKS LIMITED — Director's Dealing 2015
Aug 3, 2015
65829_rns_2015-08-03_e2641184-1afd-4755-a1b5-d6dbf60830b9.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 | ORPHEUS ENERGY LIMITED |
|---|---|
| ABN | 67 121 257 412 |
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 | Wayne Douglas Mitchell |
|---|---|
| Date of last notice | 19 February 2015 |
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 |
|---|---|
| Date of change | 30 June 2015 |
| No. of securities held prior to change | |
| Direct | 15,264,210 Fully Paid Ordinary Shares |
| 4,854,910 options exercisable at $0.0607expiring 30 June 2017 | |
| Class | |
| Number acquired | |
| Number disposed | 4,854,910 options exercisable at $0.0607expiring 30 June 2017 |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation | N/A |
| No. of securities held after change | |
| Direct | 15,264,210 Fully Paid Ordinary Shares |
+ See chapter 19 for defined terms.
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buv-back | Cancellation of unlisted options as the optionvesting hurdles will never be met due to thefact that the Company has sold its coal assetportfolio in Indonesia. |
|---|---|
| --------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------- |
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 whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changed | ||
| Interest acquired | ||
| Interest disposed | ||
| Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation | ||
| Interest after change |
Part 3 - +Closed period
| Were the interests in the securities or contracts detailed $N/A$above traded during a + closed period where prior writtenclearance was required? | |
|---|---|
| If so, was prior written clearance provided to allow the trade $\vert$ N/Ato proceed during this period? | |
| If prior written clearance was provided, on what date was this $\mid N/A \rangle$provided? |
+ See chapter 19 for defined terms.
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 | ORPHEUS ENERGY LIMITED |
|---|---|
| ABN | 67 121 257 412 |
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 | David Edward Smith |
|---|---|
| Date of last notice | 19 February 2015 |
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 and Indirect |
|---|---|
| Date of change | 30 June 2015 |
| No. of securities held prior to change | |
| Direct | 10,000,000 Fully Paid Ordinary Shares |
| 2,513,512 options exercisable at $0.0607expiring 30 June 2017 | |
| Indirect | |
| Director of Octopi Enterprises Pty Ltd | 10,000,000 Fully Paid Ordinary Shares |
| Director of DAGIDOCH Pty Ltd ATF The Smith FamilySuperannuation Fund | 8,905,334 Fully Paid Ordinary Shares |
| Gillian Smith (Wife) | 7,574,666 Fully Paid Ordinary Shares |
| Dominic Smith (Son) | 10,000 Fully Paid Ordinary Shares |
| Christian Smith (Son) | 10,000 Fully Paid Ordinary Shares |
| Class | |
+ See chapter 19 for defined terms.
| Number acquired | |
|---|---|
| Number disposed | 2,513,512 options exercisable at $0.0607expiring 30 June 2017 |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation | N/A |
| No. of securities held after change | |
| Direct | 10,000,000 Fully Paid Ordinary Shares |
| Indirect | |
| Director of Octopi Enterprises Pty Ltd | 10,000,000 Fully Paid Ordinary Shares |
| Director of DAGIDOCH Pty Ltd ATF The Smith FamilySuperannuation Fund | 8,905,334 Fully Paid Ordinary Shares |
| Gillian Smith (Wife) | 7,574,666 Fully Paid Ordinary Shares |
| Dominic Smith (Son) | 10,000 Fully Paid Ordinary Shares |
| Christian Smith (Son) | 10,000 Fully Paid Ordinary Shares |
| Nature of changeExample; on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back | Cancellation of unlisted options as the optionvesting hurdles will never be met due to thefact that the Company has sold its coal assetportfolio in Indonesia. |
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 whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changed | |
| Interest acquired |
+ See chapter 19 for defined terms.
| Interest disposed | |
|---|---|
| Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation | |
| Interest after change |
Part 3-+Closed period
| Were the interests in the securities or contracts detailedabove traded during a + closed period where prior written | $\mid N/A$ |
|---|---|
| clearance was required? | |
| If so, was prior written clearance provided to allow the trade $\vert$ N/Ato proceed during this period? | |
| If prior written clearance was provided, on what date was this $\parallel N/A$provided? |
+ See chapter 19 for defined terms.
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 | ORPHEUS ENERGY LIMITED |
|---|---|
| ABN | 67 121 257 412 |
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 | Wesley Martin Harder |
|---|---|
| Date of last notice | 19 February 2015 |
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 relevantinterest. | |
| Date of change | 30 June 2015 |
| No. of securities held prior to change | |
| Direct | 6,452,824 Fully Paid Ordinary Shares |
| 1,851,036 options exercisable at $0.0607expiring 30 June 2017 | |
| Class | |
| Number acquired | |
| Number disposed | 1,851,036 options exercisable at $0.0607expiring 30 June 2017 |
| Value/Consideration | Nil |
| Note: If consideration is non-cash, provide details and estimated valuation |
+ See chapter 19 for defined terms.
| No. of securities held after change | |
|---|---|
| Direct | 6,452,824 Fully Paid Ordinary Shares |
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back | Cancellation of unlisted options as the optionvesting hurdles will never be met due to thefact that the Company has sold its coal asset portfolio in Indonesia. |
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 whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changed | |
| Interest acquired | |
| Interest disposed | |
| Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation | |
| Interest after change |
Part 3 - +Closed period
| Were the interests in the securities or contracts detailed N/Aabove traded during a + closed period where prior writtenclearance was required? | |
|---|---|
| If so, was prior written clearance provided to allow the trade $\int N/A$to proceed during this period? | |
| If prior written clearance was provided, on what date was this $\mid N/A$provided? |
+ See chapter 19 for defined terms.