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 30/9/01 Amended 01/01/11
Name of entity Tap Oil Limited
ABN 89 068 572 341
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 | Michael Sandy |
Date of last notice | 6 March 2012 |
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 | Cresta Vista Pty Ltd as trustee for the Sandyburns Super Fund |
Date of change | 15 January 2014 |
No. of securities held prior to change | 98,472 fully paid ordinary shares |
Class | Fully paid ordinary shares |
Number acquired | 49,000 |
Number disposed | 49,000 |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | Nil |
No. of securities held after change | 98,472 fully paid ordinary shares |
+ See chapter 19 for defined terms.
06/3/2012 Appendix 3Y Page 1
259897_1.docx
Appendix 3Y Change of Director's Interest NoticeNature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
Off-market transfer of securities held by Mr Michael Sandy and Dr Penelope Lynn Burns as trustees for the Sandyburns Super Fund (formerly named "M J Sandy & Associates Pty Ltd Super Fund") to Cresta Vista Pty Ltd as trustee for the Sandyburns Super Fund.
Mr Michael Sandy and his wife Dr Penelope Lynn Burns are beneficiaries of the Sandyburns Super Fund.
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.
Part 3 - + losed Period CWere the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required? | N/A (as the off-market transfer was between trustees of a super fund to which Mr Sandy was a beneficiary, no written clearance was required under the Company's Dealing in Securities Policy) |
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.
06/3/2012 Appendix 3Y Page 2
259897_1.docx
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