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 CARNARVON PETROLEUM LIMITED
ABN 60 002 688 851
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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WILLIAM ARTHUR FOSTER
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Date of last notice
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29 NOVEMBER 2012
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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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N/A
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Date of change
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24 December 2013
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No. of securities held prior to change
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121,955 ordinary shares
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Class
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Ordinary Shares
Listed options
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Number acquired
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156,250 ordinary shares
156,250 listed options exercisable at $0.10, expiring 29 December 2015
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Number disposed
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N/A
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Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
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$10,000.00
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No. of securities held after change
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278,205 ordinary shares
156,250 listed options exercisable at $0.10, expiring 29 December 2015
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+ 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
Participation in the entitlement offer announced on 20 November 2013
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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Nature of interest
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Name of registered holder
(if issued securities)
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Date of change
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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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Interest acquired
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Interest disposed
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Value/Consideration
Note: If consideration is non-cash, provide details and an estimated valuation
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Interest after change
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Part 3 - +Closed period
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Were the interests in the securities or contracts detailed above traded during a +closed period where prior written
clearance was required?
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No
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If so, was prior written clearance provided to allow the trade to proceed during this period?
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N/A
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If prior written clearance was provided, on what date was this provided?
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N/A
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+ See chapter 19 for defined terms.
Appendix 3Y Page 2