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VOLTAIC STRATEGIC RESOURCES LTD — Director's Dealing 2017
Jun 21, 2017
66024_rns_2017-06-21_ff9c99f0-1643-47c0-bce0-8753ca3f9774.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 | 20thApril 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 | 19thJune 2017 |
| No. of securities held prior to change | 16,210,000 Ordinary Shares 5,000,000 OPTIONS, Expiry Date - 27 July 2018 Exercise Price - A$0.1485 |
| Class | ORDINARY SHARES |
| Number acquired | 22,236 |
| 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 |
$556 |
|---|---|
| No. of securities held after change | 16,232,236 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 |
ON MARKET |
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 during a+closed period where prior written **clearance was required? ** |
No |
|---|---|
| If so, was prior written clearance provided to allow the trade to proceed during this period? |
N/A |
| If prior written clearance was provided, on what date was this **provided? ** |
N/A |
_______ SIMON ADAMS 22[nd] June 2017
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011