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PROVARIS ENERGY LTD — Director's Dealing 2016
Dec 4, 2016
65630_rns_2016-12-04_3cd277d5-6b9d-4718-918e-8e89a153b076.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 30/09/01 Amended 01/01/11
| Name of entity | TTE Petroleum Ltd |
|---|---|
| ABN | 53 109 213 470 |
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.
| We (the entity) give ASX the followingthe director for the purposes of section | information under listing rule 3.19A.2 and as agent for205G of the Corporations Act. |
|---|---|
| Name of Director | Fletcher Maurice Brand |
| Date of last notice | 30 November 2016 |
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 relevantinterest. | Registered holder is Sasigas Nominees Pty Ltd astrustee for the Fletcher M Brand Family Trust. MrBrand is a director and shareholder of SasigasNominees Pty Ltd and a beneficiary of theFletcher M Brand Family Trust. |
| Date of change | 1 December to 2 December 2016 |
| No. of securities held prior to change | 165,083,395 ordinary shares and 44,495,829options exercisable at $0.02 each and expiring on31 May 2020. |
| Class | Ordinary Shares. |
| Number acquired | 28,500,000 |
| Number disposed | Nil |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $114,000. |
| No. of securities held after change | 193,583,395 ordinary shares and 44,495,829options exercisable at $0.02 each and expiring on31 May 2020. |
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back | On market purchases. |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
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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----- Start of picture text ----- Detail of contractNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change----- End of picture text -----
Part 3 –[+] Closed period
Were the interests in the securities or contracts detailed No. above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade N/A to proceed during this period? If prior written clearance was provided, on what date was this N/A provided?
Dated: 5 December 2016
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011