Greenearth Energy : GER - Appendix 3Y - S Marks

Microsoft Word - Appendix_03Y - Marks 23Dec2015 DRAFT.docx 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 Greenearth Energy Ltd

ABN 60 120 710 625

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	Samuel Marks
Date of last notice	19 December 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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Toroso Group Pty Ltd (Director and shareholder)
Date of change	23 December 2015
No. of securities held prior to change	1,126,375 fully paid ordinary shares 2,000,000 unlisted options exercisable at 10 cents expiring 30 September 2017 5,000,000 unlisted options exercisable at 15 cents expiring 30 September 2017 3,000,000 unlisted options exercisable at 20 cents expiring 30 September 2017 2,000,000 unlisted options exercisable at 7.5 cents expiring 30 September 2018 3,000,000 unlisted options exercisable at 10 cents expiring 30 September 2018
Class	Unlisted options over fully paid ordinary shares
Number acquired	5,000,000 unlisted options exercisable at 12.5 cents expiring 23 December 2018

+ See chapter 19 for defined terms.

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Appendix 3Y Change of Director's Interest Notice

Number disposed	Nil
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	Nil
No. of securities held after change	1,126,375 fully paid ordinary shares 2,000,000 unlisted options exercisable at 10 cents expiring 30 September 2017 5,000,000 unlisted options exercisable at 15 cents expiring 30 September 2017 3,000,000 unlisted options exercisable at 20 cents expiring 30 September 2017 2,000,000 unlisted options exercisable at 7.5 cents expiring 30 September 2018 3,000,000 unlisted options exercisable at 10 cents expiring 30 September 2018 5,000,000 unlisted options exercisable at 12.5 cents expiring 23 December 2018
Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back	Grant of options to Managing Director as approved by Shareholders at Annual General Meeting held on 25 November 2015

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	Not applicable
Nature of interest	Not applicable
Name of registered holder (if issued securities)	Not applicable
Date of change	Not applicable
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	Not applicable
Interest acquired	Not applicable
Interest disposed	Not applicable

+ See chapter 19 for defined terms.

Appendix 3Y Page 2 01/01/2011

Value/Consideration Note: If consideration is non‐cash, provide details and an estimated valuation	Not applicable
Interest after change	Not applicable

Part 3 - +Closed period Appendix 3Y Change of Director's Interest Notice

Were 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?	Not applicable
If prior written clearance was provided, on what date was this provided?	Not applicable

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3