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 30/9/2001.
Name of entity African Energy Resources Limited
ARBN 123 316 781
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
|
Alasdair Campbell Cooke
|
|
Date of last notice
|
6 January 2014
|
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
|
Direct
|
|
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
|
Glenlaren Pty Ltd
Burls Holdings Pty Ltd (Trustee of Family Trust) Melissa Cooke (Spouse)
|
|
Date of change
|
21 January 2014
|
|
No. of securities held prior to change
|
Direct 15,969,439 Ordinary Shares
500,000 Performance Rights
|
|
No. of securities held prior to change
|
Indirect 12,221,014 Ordinary Shares (Glenlaren Pty Ltd)
2,293,422 Ordinary Shares (Burls Holdings Pty Ltd)
4,221,429 Ordinary Shares (Melissa Cooke)
|
|
Class
|
Ordinary Shares / Performance Rights
|
|
Number acquired
|
166,667 Ordinary Shares
|
|
Number disposed
|
166,667 Performance Rights
|
|
Value/Consideration
Note: If consideration is non‐cash,
provide details and estimated valuation
|
Nil
|
|
No. of securities held after change
|
Direct 16,136,106 Ordinary Shares
333,333 Performance Rights
|
|
No. of securities held after change
|
Indirect 12,221,014 Ordinary Shares (Glenlaren Pty Ltd)
2,293,422 Ordinary Shares (Burls Holdings Pty Ltd)
4,221,429 Ordinary Shares (Melissa Cooke)
|
+ See chapter 19 for defined terms.
Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back
Performance rights vested and converted to Ordinary Shares
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?
|
N/A
|
|
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
|
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
Appendix 3Y Change of Director's Interest Notice
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 30/9/2001.
Name of entity African Energy Resources Limited
ARBN 123 316 781
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
|
Charles Frazer Tabeart
|
|
Date of last notice
|
6 January 2014
|
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
|
Direct and indirect
|
|
Nature of indirect interest
(including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
|
Revenge Holdings Pty Ltd <Tabeart Super Fund A/C> Geogen Consulting Pty Ltd ATF Geogen Trust
Dina Tabeart (spouse)
|
|
Date of change
|
21 January 2014
|
|
No. of securities held prior to change
|
Direct 1,460,761 Ordinary Shares
2,666,667 Performance Rights
|
|
No. of securities held prior to change
|
Indirect 169,057 Ordinary Shares (Revenge Holdings)
815,475 Ordinary Shares (Geogen Consulting)
381,871 Ordinary Shares (Dina Tabeart)
|
|
Class
|
Ordinary Shares / Performance Rights
|
|
Number acquired
|
666,667 Ordinary Shares
|
|
Number disposed
|
666,667 Performance Rights
|
|
Value/Consideration
Note: If consideration is non‐cash, provide details and estimated valuation
|
Nil
|
|
No. of securities held after change
|
Direct 2,127,428 Ordinary Shares
2,000,000 Performance Rights
|
|
No. of securities held after change
|
Indirect 169,057 Ordinary Shares (Revenge Holdings)
815,475 Ordinary Shares (Geogen Consulting)
381,871 Ordinary Shares (Dina Tabeart)
|
+ See chapter 19 for defined terms.
Appendix 3Y Page 3
Appendix 3Y
Change of Director's Interest Notice
Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back
Performance rights vested and converted to Ordinary Shares
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?
|
N/A
|
|
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
|
+ See chapter 19 for defined terms.
Appendix 3Y Page 4
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 30/9/2001.
Name of entity African Energy Resources Limited
ARBN 123 316 781
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
|
Gregory William Fry
|
|
Date of last notice
|
6 January 2014
|
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
|
Direct
|
|
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.
|
The Fry Family Superfund
|
|
Date of change
|
21 January 2014
|
|
No. of securities held prior to change
|
Direct 4,003,687 Ordinary Shares
1,666,667 Performance Rights
|
|
No. of securities held prior to change
|
Indirect 896,981 Ordinary Shares
|
|
Class
|
Ordinary Shares / Performance Rights
|
|
Number acquired
|
333,333 Ordinary Shares
|
|
Number disposed
|
333,333 Performance Rights
|
|
Value/Consideration
Note: If consideration is non‐cash, provide
details and estimated valuation
|
Nil
|
|
No. of securities held after change
|
Direct 4,337,020 Ordinary Shares
1,333,334 Performance Rights
|
|
No. of securities held after change
|
Indirect 896,981 Ordinary Shares
|
|
Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back
|
Performance rights vested and converted to Ordinary Shares
|
+ See chapter 19 for defined terms.
Appendix 3Y Page 5
Appendix 3Y
Change of Director's Interest Notice
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?
|
N/A
|
|
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
|
+ See chapter 19 for defined terms.
Appendix 3Y Page 6