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REG - 88 Energy Limited - Directors Interests <Origin Href="QuoteRef">88E.AX</Origin>

RNS Number : 1791E
88 Energy Limited
07 February 2018

88 Energy Limited

("88E" or the "Company")

Directors' Interests

Further to the announcement on 6 February 2018 regarding the Exercise of Options, the Company confirms that Steven Staley, Non-executive Director, holds a further 5,000,000 unlisted options exercisable at $0.06 on or before 14 March 2020.

The direct and indirect interests of the directors of the Company after the Exercise of Options and other transactions notified are now as follows:

Director

Total number of Ordinary Shares held

% interest

Total number of Options held

Michael John Evans

18,541,667

0.39%

8,000,000 Unlisted Options exercisable at $0.021 on or before 1 November 2018

5,000,000 Unlisted Options exercisable at $0.06 on or before 14 March 2020

George Henry Stephen Staley

10,141,667

0.22%

6,000,000 Unlisted Options exercisable at $0.021 on or before 1 November 2018

5,000,000 Unlisted Options exercisable at $0.06 on or before 14 March 2020

David James Wall

32,291,666

0.69%

40,000,000 Unlisted Options exercisable at $0.021 on or before 1 November 2018

20,000,000 Unlisted Options exercisable at $0.06 on or before 14 March 2020

Brent Villemarette

7,221,222

0.15%

6,000,000 Unlisted Options exercisable at $0.021 on or before 1 November 2018

5,000,000 Unlisted Options exercisable at $0.06 on or before 14 March 2020

Media and Investor Relations:

88 Energy Ltd

Dave Wall, Managing Director Tel: +61 8 9485 0990

Email: admin@88energy.com

Finlay Thomson, Investor Relations Tel: +44 7976 248471

Hartleys Ltd

Dale Bryan Tel: + 61 8 9268 2829

Cenkos Securities Tel: + 44 131 220 6939

Neil McDonald/Derrick Lee


This information is provided by RNS
The company news service from the London Stock Exchange
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