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 Marenica Energy Limited
ABN 71 001 666 600
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 | Robert Ashley Pearce |
Date of last notice | 12 August 2013 |
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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Chelaise Pty Ltd |
Date of change | 24 December 2013 |
No. of securities held prior to change |
Chelaise Pty Ltd 9,364,584 Ordinary Shares.
Robash Pty Ltd Robash Pty Ltd. 2,000,000 Unlisted options, exercise price $0.13 and expiry 31 October 2013. |
Class | Fully Paid Ordinary Shares |
Number acquired | 1,000,000 Ordinary Shares |
Number disposed | Nil |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director's Interest NoticeValue/Consideration Note: If consideration is non-cash, provide details and estimated valuation | 104,554 Shares at $0.005 per Share. 895,446 Shares at $0.006 per Share. |
No. of securities held after change |
Chelaise Pty Ltd 10,364,584 Ordinary Shares. Note - 2,000,000 Unlisted options with an exercise price of $0.13 each held by Robash Pty Ltd expired on 31 October 2013. |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | On-market trade. |
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 |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Part 3 - +Closed period Appendix 3Y Change of Director's Interest NoticeWere the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required? | No |
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.
01/01/2011 Appendix 3Y Page 3
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