3 July 2015
Manager of Company Announcements ASX Limited
Level 6, 20 Bridge Street SYDNEY NSW 2000
By E-‐Lodgement
APPENDIX 3Y
Please find attached an Appendix 3Y in respect of:
1. On-‐market purchase of shares by Chairman Mr Rick Crabb.
Yours faithfully
Neil Hackett
Company Secretary
Att. Appendix 3Y
~Ends~
OTTO AT A GLANCE
• ASX-‐listed oil and gas company with a strategy to grow an integrated petroleum business through high impact exploration
• Focused on South East Asia and East
Africa
• Formerly Operator of the producing Galoc oil field in the Philippines
COMPANY OFFICERS
Rick Crabb Chairman Ian Macliver Director Rufino Bomasang Director John Jetter Director Ian Boserio Director Matthew Allen MD & CEO Craig Hasson CFO
Neil Hackett Company Secretary
Contact:Matthew Allen Managing Director/CEO
+61 8 6467 8800
[email protected]
Media:
Matthew Gerber Citadel-‐MAGNUS
+61 2 8234 0113
[email protected]
32 Delhi Street, West Perth WA 6005 Australia PO Box 1414, West Perth, WA 6872 Australia T: +61 8 6467 8800 F: +61 8 6467 8801
Appendix 3Y Change of Director's Interest Notice
Appendix 3Y
Change of Director's Interest Notice
Rule 3.19A.2
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 Otto Energy Limited
ABN 56 107 555 046
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.
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Name of Director
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Rick Wayne Crabb
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Date of last notice
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7 November 2011
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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.
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Direct or indirect interest
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Direct
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Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.
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Mr Rick Wayne Crabb
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Date of change
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29 June 2015
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No. of securities held prior to change
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Rick Crabb & Carol Jean Crabb
Intermax Trust>
16,125,905 Ordinary Fully Paid Shares
Mr Rick Wayne Crabb
969,147 Ordinary Fully Paid Shares; and
Westessa Holdings Pty Ltd
Shareholder>
400,000 Ordinary Fully Paid Shares
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Class
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Ordinary Fully Paid Shares
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Number acquired
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300,000
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Number disposed
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Nil
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Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
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$20,400
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+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
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No. of securities held after change
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Rick Crabb & Carol Jean Crabb
Intermax Trust>
16,425,905 Ordinary Fully Paid Shares
Mr Rick Wayne Crabb
969,147 Ordinary Fully Paid Shares; and
Westessa Holdings Pty Ltd
Shareholder>
400,000 Ordinary Fully Paid Shares
|
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Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
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On-market purchase
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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.
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Detail of contract
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N/A
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Nature of interest
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N/A
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Name of registered holder
(if issued securities)
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N/A
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Date of change
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N/A
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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
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N/A
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Interest acquired
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N/A
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Interest disposed
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N/A
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Value/Consideration
Note: If consideration is non-cash, provide details and an estimated valuation
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N/A
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Interest after change
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N/A
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Part 3 - +Closed period
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
+ See chapter 19 for defined terms.
Appendix 3Y Change of Director's Interest Notice
01/01/2011 Appendix 3Y Page 3