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PROVARIS ENERGY LTD — Director's Dealing 2016
Nov 9, 2016
65630_rns_2016-11-09_ae1b8e37-f190-45fc-beff-742843f55b6d.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 | Titan Energy 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.
| Name of Director | Darren Levy |
|---|---|
| Date of last notice | 7 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 | Direct and Indirect |
|---|---|
| Nature of indirect interest | Registered holders are Marven Pty Ltd. Mr Levy |
| (including registered holder) | is a director and shareholder of Marven Pty Ltd. |
| Note: Provide details of the circumstances giving rise to the relevant | |
| interest. | |
| Date of change | 7 November 2016 to 9 November 2016 |
| No. of securities held prior to change | 46,609,817 Ordinary Shares (“Shares”) and |
| 5,000,000 Options expiring on 30 May 2020 and | |
| exercisable at $0.005 each (“30-May-20 | |
| Options”). | |
| Class | Ordinary Shares (“Shares”). |
| Number acquired | 45,999,997 Shares. |
| Number disposed | Nil. |
| Value/Consideration | 31,609,817 Shares acquired for $0.001 each |
| Note: If consideration is non-cash, provide details and estimated | pursuant to Rights Issue entitlements and |
| valuation | 14,390,180 Shares acquired for $0.001 each |
| pursuant to Rights Issue shortfall. | |
| No. of securities held after change | 92,609,814 Ordinary Shares (“Shares”) and |
| 5,000,000 Options expiring on 30 May 2020 and | |
| exercisable at $0.005 each (“30-May-20 | |
| Options”). |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
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
Entitlement and shortfall Shares issued by the Company pursuant to a prospectus issued on 14 October 2016.
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 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
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: 10 November 2016
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011