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VOLTAIC STRATEGIC RESOURCES LTD Director's Dealing 2017

Nov 27, 2017

66024_rns_2017-11-27_025e77c4-29e8-4fe8-8f59-ccfecd62121d.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 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 1o November 2017

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).
Merchant Holdings Pty Ltd – (director and
shareholder of trustee of family trust and
beneficiary of trust).
Date of change 24 November 2017
No. of securities held prior to change 16, 232,236 Ordinary Shares
1,000,000 Rights entitlement
5,000,000 OPTIONS,
Expiry Date - 27 July 2018
Exercise Price - A$0.1485
Class A) Ordinary Shares
B) Options –
Expiry Date 29 November 2019
Exercise Price – A$0.02

Appendix 3Y Change of Director’s Interest Notice

Number acquired A1) 16,232,236
A2) 1,000,000
B) 17,232,236
Number disposed NIL
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
A1) $162,322.36
A2) $10,000
B) Nil (Free attaching Option)
No. of securities held after change 33,464,472 Ordinary Shares
17,232,236 Options
Expiry date – 29 November 2019
Exercise price - A$0.02
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
A1) RENOUNCEBALE RIGHTS ISSUE
A2) Exercise of rights acquired 9-Nov-17
B) RENOUNCEBALE RIGHTS ISSUE

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
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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?

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

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

No

N/A N/A

_______ SIMON ADAMS 28 November 2017