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VOLTAIC STRATEGIC RESOURCES LTD Director's Dealing 2016

Aug 23, 2016

66024_rns_2016-08-23_e5f79d5f-08d0-4d42-9846-bff9ac61dc6c.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 30/09/01 Amended 01/01/11

Name of entity INCREMENTAL OIL AND GAS LTD
ABN 66 138 145 114

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 MARK STOWELL
Date of last notice 15thNOVEMBER 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 INDIRECT
Nature of indirect interest
(including registered holder)
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).
7,400,000 fully paid ordinary shares.
Merchant Holdings Pty Ltd – (director
and shareholder of trustee of family trust
and beneficiary of trust).
6,000,002 fully paid ordinary shares.
Date of change 22ndAUGUST 2016
No. of securities held prior to change 13,636,952 Ordinary Shares
Class ORDINARY SHARES
Number acquired 5,000,000 OPTIONS
Expiry Date - 27 July 2018
Exercise Price - A$0.1485
Number disposed NIL
  • See chapter 19 for defined terms.

01/01/2011 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
$2,000
No. of securities held after change 13,636,952 Ordinary Shares
5,000,000 Options (Expiry date - 27 July
2018, Exercise price - A$0.1485)
Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back
OFF MARKET PURCHASE

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 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 No during a[+] closed period where prior written clearance was required?

If so, was prior written clearance provided to allow the trade to proceed N/A during this period?

If prior written clearance was provided, on what date was this provided? N/A

_______ SIMON ADAMS 24[th] August 2015

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011