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CORELLA RESOURCES LTD — Director's Dealing 2008
Jun 16, 2008
64703_rns_2008-06-16_7f28f4e4-45ed-4c6a-a163-086483b9c3ef.pdf
Director's Dealing
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Appendix 3Y Change of Director’s Interest Notice
Rule 3.19A.2
Appendix 3Y
Change of Director’s Interest Notice
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 30/9/2001.
Name of entity: Exoma Energy Limited
ABN: 56 125 943 240
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 | Steven Robert NOSKE |
|---|---|
| Date of last notice | 21/05/2008 |
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 | Direct and Indirect |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Beneficiary Family Trust |
| Date of change | 12/06/2008 |
| No. of securities held prior to change | 200,000 shares (Beneficiary Family Trust)(Indirect) 200,000 options31/03/2011@20c(Beneficiary Family Trust)(Indirect) |
| Class | Options exercisable at 25cents on or before 31/12/2011 |
| Number acquired | 700,000 |
| Number disposed | |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Issued for Nil consideration pursuant to terms of Incentive Option Scheme and approved by shareholders on 15 May 2008. |
| No. of securities held after change | 200,000 shares (Beneficiary Family Trust)(Indirect) 200,000 options31/03/2011@20c(Beneficiary Family Trust)(Indirect) 700,000 options 31/12/2011 @ 25c (Direct) |
- See chapter 19 for defined terms.
Appendix 3Y Page 1
11/3/2002
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 |
Issued pursuant to terms of Incentive Option Scheme and approved by shareholders on 15 May 2008. |
|
|---|---|---|
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 | |
| Name of registered holder (if issued securities) |
|
| Date of change | |
| 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 |
|
| Interest acquired | |
| Interest disposed | |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
|
| Interest after change |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
11/3/2002