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PROVARIS ENERGY LTD — Director's Dealing 2017
May 3, 2017
65630_rns_2017-05-03_72a9b83b-6e4b-4e4a-8d7d-397332e9e882.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 | Global Energy Ventures 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 | 30 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 relevant interest. |
Registered holder is Sasigas Nominees Pty Ltd as trustee for the Fletcher M Brand Family Trust. Mr Brand is a director and shareholder of Sasigas Nominees Pty Ltd and a beneficiary of the Fletcher M Brand Family Trust. |
| Date of change | 2 May 2017 & 3 May 2017 |
| No. of securities held prior to change | 9,679,169 ordinary shares, 2,224,791 options exercisable at $0.40 each and expiring on 31 May 2020, 2,000,000 Class A Performance Rights (“A- Rights”), 2,000,000 Class B Performance Rights (“B-Rights”) and 3,000,000 Class C Performance Rights (“C-Rights”). |
| Class | Ordinary Shares. |
| Number acquired | 320,831 Ordinary Shares |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$54,885 |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
No. of securities held after change
No. of securities held after change 10,000,000 ordinary shares, 2,224,791 options exercisable at $0.40 each and expiring on 31 May 2020, 2,000,000 Class A Performance Rights (“ARights”), 2,000,000 Class B Performance Rights (“B-Rights”) and 3,000,000 Class C Performance Rights (“C-Rights”). Nature of change On Market purchases. Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
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
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
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Part 3 –[+] Closed period
| Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required? |
No. |
|---|---|
| If so, was prior written clearance provided to allow the trade to proceed during this period? |
N/A |
| If prior written clearance was provided, on what date was this provided? |
N/A |
Dated: 4 May 2017
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011