REG-88 Energy Ltd: Director Shareholding <Origin Href="QuoteRef">88E.AX</Origin>
17/05/2016 08:10
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 88 ENERGY LIMITED
ABN 80 072 964 179
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 David James Wall
Date of last notice 30 October 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 David James Wall
(including registered holder)
Note: Provide details of the
circumstances giving rise to the
relevant interest.
Date of change 17 May 2016
No. of securities held prior to Indirect (David James Wall )
7,979,166 Fully paid ordinary
shares
1,375,000 Listed Options
exercisable at $0.02 on or before 2
March 2018
25,000,000 Unlisted Options
exercisable at $0.015 on or before
18 February 2018
40,000,000 Unlisted Options
exercisable at $0.021 on or before
1 November 2018
Indirect (D J Wall )
1,687,500 Fully Paid Ordinary
Shares
750,000 Listed Options exercisable
at $0.02 on or before 2 March 2018
Class Ordinary Fully Paid Shares
Number acquired 2,000,000
Number disposed Nil
Value/Consideration $75,000 (3.75 cents per share)
Note: If consideration is non-cash,
provide details and estimated
valuation
No. of securities held after change Indirect (David James Wall )
9,979,166 Fully paid ordinary
shares
1,375,000 Listed Options
exercisable at $0.02 on or before 2
March 2018
25,000,000 Unlisted Options
exercisable at $0.015 on or before
18 February 2018
40,000,000 Unlisted Options
exercisable at $0.021 on or before
1 November 2018
Indirect (D J Wall )
1,687,500 Fully Paid Ordinary
Shares
750,000 Listed Options exercisable
at $0.02 on or before 2 March 2018
Nature of change On Market Trade
Example: on-market trade, off-market
trade, exercise of options, issue of
securities under dividend
reinvestment plan, participation in
buy-back
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 n/a
(if issued securities)
Date of change n/a
No. and class of securities n/a
to which interest related
prior to change
Note: Details are only
required for a contract in
relation to which the
interest has changed
Interest acquired n/a
Interest disposed n/a
Value/Consideration n/a
Note: If consideration is
non-cash, provide details
and an estimated valuation
Interest after change n/a
Part 3 - +Closed period
Were the interests in the securities or No
contracts detailed above traded during a +
closed period where prior written clearance
was required?
If so, was prior written clearance provided to n/a
allow the trade to proceed during this period?
If prior written clearance was provided, on n/a
what date was this provided?
END
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