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PROVARIS ENERGY LTD — Director's Dealing 2017
Jan 29, 2017
65630_rns_2017-01-29_0ea23a32-1c95-485b-bdb5-d9f57ef5e675.pdf
Director's Dealing
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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 | Global Energy Ventures Ltd (previously 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.
| Name of Director | Fletcher Maurice Brand |
|---|---|
| Date of last notice | 25 January 2017 |
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 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 | 30 January 2017 | |
| No. of securities held prior to change | 9,679,169 ordinary shares and 2,224,791 optionsexercisable at $0.40 each and expiring on 31 May2020. | |
| Class | Class A Performance Rights ("A-Rights"), ClassB Performance Rights ("B-Rights"), Class CPerformance Rights ("C-Rights"). | |
| Number acquired | 2,000,000 A-Rights, 2,000,000 B-Rights and3,000,000 C-Rights. | |
| Number disposed | Nil | |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | Nil. |
+ See chapter 19 for defined terms.
| No. of securities held after change | 9,679,169 ordinary shares, 2,224,791 optionsexercisable at $0.40 each and expiring on 31 May2020, 2,000,000 Class A Performance Rights ("ARights"), 2,000,000 Class B Performance Rights("B-Rights") and 3,000,000 Class C PerformanceRights ("C-Rights"). |
|---|---|
| Nature of change | Issued by the Company pursuant to approval at |
| Example: on-market trade, off-market trade, exercise of options, issue of | the general meeting of shareholders held on 18 |
| securities under dividend reinvestment plan, participation in buy-back | January 2017. |
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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed | |
| Interest acquired | |
| Interest disposed | |
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation | |
| Interest after change |
Part 3 – +Closed period
| Were the interests in the securities or contracts detailedabove traded during a +closed periodwhere prior writtenclearance was required? | No. |
|---|---|
| If so, was prior written clearance providedto allow the tradeto proceed during this period? | N/A |
| If prior written clearance was provided, on what date was thisprovided? | N/A |
Dated: 30 January 2017
+ See chapter 19 for defined terms.