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VOLTAIC STRATEGIC RESOURCES LTD Director's Dealing 2011

Jan 24, 2011

66024_rns_2011-01-24_aab30d28-8830-4531-a0b2-3a925f03a0b6.pdf

Director's Dealing

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Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 Incremental Oil and Gas Limited

ABN 66 138 145 114

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Christopher James Cronin
Date of appointment 7 July 2009

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

N/A.

  • See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of
interest
Note: Provide details of the circumstances giving rise to
the relevant interest.
Plan B Trustees Limited

-
the director is a beneficiary.
Lois Faye Cronin
-
the registered holder is the
spouse of the director.
Number & class of Securities
6,000,002 fully paid ordinary shares.
6,000,000 unlisted options exercisable at $0.20
expiring on 1/11/2014.
1,500,000 unlisted convertible notes with a
conversion price of $0.20 convertible up to
2/7/2011.

Part 3 – 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 NA
Nature of interest
Name of registered holder
(if issued securities)
No. and class of securities to
which interest relates
  • See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 Incremental Oil and Gas Limited

ABN 66 138 145 114

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Gerard Joseph McGann
Date of appointment 7 July 2009

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

N/A.

  • See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of
interest
Note: Provide details of the circumstances giving rise to
the relevant interest.
McGann Consulting Pty Ltd

-
director and shareholder of
the trustee, member of the
superfund and a
beneficiary.
Ms Rona McGann
-
the registered holder is the
spouse of the director.
Number & class of Securities
10,300,004 fully paid ordinary shares.
10,300,000 unlisted options exercisable at $0.20
expiring on 1/11/2014.
3,750,000 unlisted convertible notes with a
conversion price of $0.20 convertible up to
2/7/2011.
10,200,000 fully paid ordinary shares.
10,200,000 unlisted convertible notes with a
conversion price of $0.20 convertible up to
2/7/2011.

Part 3 – 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 NA
Nature of interest
Name of registered holder
(if issued securities)
No. and class of securities to
which interest relates
  • See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 Incremental Oil and Gas Limited

ABN 66 138 145 114

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Mark Hilton Stowell
Date of appointment 7 July 2009

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

N/A.

  • See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of
interest
Note: Provide details of the circumstances giving rise to
the relevant interest.
Ascot Park Enterprises Pty Ltd

-
director and shareholder of
trustee and beneficiary of
super fund.
Merchant Holdings Pty Ltd
-
director and shareholder of
trustee of family trust and
beneficiary of trust
W, P &O Stowell(children)
Number & class of Securities
7,200,000 fully paid ordinary shares.
7,200,000 unlisted options exercisable at $0.20
expiring on 1/11/2014.
2,300,002 fully paid ordinary shares
3,000,000 unlisted options exercisable at $0.20
expiring on 1/11/2014
3,500,000 unlisted convertible notes with a
conversion price of $0.20 convertible up to
2/7/2011
300,000 fully paid ordinary shares

Part 3 – 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 NA
Nature of interest
Name of registered holder
(if issued securities)
No. and class of securities to
which interest relates
  • See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 Incremental Oil and Gas Limited

ABN 66 138 145 114

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director John Alexander Lindsay Macdonald
Date of appointment 7 July 2009

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

4,000,001 fully paid ordinary shares.

4,000,000 unlisted options exercisable at $0.20 expiring on 1/11/2014.

625,000 unlisted convertible notes with a conversion price of $0.20 convertible up to 2/7/2011.

  • See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of
interest
Note: Provide details of the circumstances giving rise to
the relevant interest.
JAL & AC Macdonald Pty Ltd
**A/C>
-
director and shareholder of
the trustee and a
beneficiary.
Wallabadah Pty Ltd
-
director and shareholder.
Number & class of Securities
250,000 fully paid ordinary shares.
250,000 unlisted options exercisable at $0.20
expiring on 1/11/2014.
375,000 unlisted convertible notes with a
conversion price of $0.20 convertible up to
2/7/2011
500,000 unlisted convertible notes with a
conversion price of $0.20 convertible up to
2/7/2011.

Part 3 – 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 NA
Nature of interest
Name of registered holder
(if issued securities)
No. and class of securities to
which interest relates
  • See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002