Change of Director's Interest
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 Elk Petroleum Limited
ABN 38 112 566 499
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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Bradley William Lingo
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Date of last notice
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3 August 2015
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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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1. Direct
2. Indirect
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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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2. Amy Anderson (Spouse)
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Date of change
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1a. 3 August 2015
1b. 4 August 2015
1c. 5 August 2015
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No. of securities held prior to change
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1. 100,000 Ordinary Shares
2. 620,000 Ordinary Shares
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Class
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1a. Ordinary Shares
1b. Ordinary Shares
1c. Ordinary Shares
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Number acquired
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1a. 6,084 Ordinary Shares
1b. 53,916 Ordinary Shares
1c. 100,000 Ordinary Shares
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+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
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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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1a. 5.0 cents per share ($304.20 in total)
1b. 5.7165 cents per share ($3,082.13 in total)
1c. 5.8 cents per share ($5,800 in total)
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No. of securities held after change
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1. 260,000 Ordinary Shares
2. 620,000 Ordinary Shares
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Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
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1a. On-market purchase
1b. On-market purchase
1c. On-market purchase
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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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No Change - refer Executive Employment Agreement dated 29 July 2015 as outlined in App 3x dated 29
July 2015 (amended 3 August 2015)
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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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+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Part 3 - +Closed period
Appendix 3Y
Change of Director's Interest Notice
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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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N/A
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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.
01/01/2011 Appendix 3Y Page 3