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VOLTAIC STRATEGIC RESOURCES LTD Director's Dealing 2014

Mar 31, 2014

66024_rns_2014-03-31_9e43c920-1e05-4e9d-89f3-9cd9a5aa1dff.pdf

Director's Dealing

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Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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.3 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 last notice 2 July 2011
Date that director ceased to be director 31 March 2014

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

J.A.L. Macdonald -

4,625,001 fully paid ordinary shares 4,000,000 unlisted options exercisable at $0.20 expiring on 1/11/2014

J.A.L. & A.C. Macdonald Pty Ltd - ( director and shareholder of the trustee and a beneficiary ) 625,000 fully paid ordinary shares 250,000 unlisted options exercisable at $0.20 expiring on 1/11/2014

Wallabadah Pty Ltd -

( director and shareholder ) 500,000 fully paid ordinary shares

  • See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

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

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.

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
Alice Macdonald (Spouse)
Alice Macdonald A/C> (trustee is spouse, beneficiary
is child of JAL Macdonald)
Alice Macdonald A/C> (trustee is spouse, beneficiary
is child of JAL Macdonald)
Alice Macdonald A/C> (trustee is spouse, beneficiary
is child of JAL Macdonald)
Number & class of securities
7,000 fully paid ordinary shares
7,000 fully paid ordinary shares
7,000 fully paid ordinary shares
7,000 fully paid ordinary shares

Part 3 – Director’s interests in contracts

Detail of contract NIL
Nature of interest NIL
Name of registered holder
(if issued securities)
N/A
No. and class of securities to which
interest relates
N/A

_____ SIMON ADAMS Company Secretary 1 April 2014

  • See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002