CARBON ENERGY LIMITED Rule 3.19A.2
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 Carbon Energy Limited
ABN 56 057 552 137
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 | Morné Engelbrecht |
Date of last notice | 4 November 2014 |
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 |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | Not applicable |
Date of change | (1) N/A (2) N/A (3) 1 December 2014 |
No. of securities held prior to change | (1) 4,546,109 Ordinary Shares (2) 355,093 Listed Options (3) 71,854,543 Unlisted Options Total: 76,755,745 |
Class | (1) Ordinary (2) Listed Options (3) Unlisted Options |
Number acquired | (1) Nil (2) Nil (3) 5,541,564 Total: 5,541,564 Unlisted Options |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director's Interest NoticeNumber disposed | (1) Nil (2) Nil (3) Nil Total: Nil |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | (1) N/A (2) N/A (3) $50,000 (Nil cash consideration. CEO incentive entitlement calculated using Black Scholes valuation of 0.9 cent per option). Total: $50,000 |
No. of securities held after change | (1) 4,546,109 Ordinary Shares (2) 355,093 Listed Options (3) 71,854,543 Unlisted Options Total: 77,396,107 |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | (1) N/A (2) N/A (3) Unlisted Options issued in return for the achievement of CEO Key Performance Indicators for 2013-14 Financial Year, approved at the Annual General Meeting on 20 November 2014. |
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 | Nil |
Nature of interest | Not applicable |
Name of registered holder (if issued securities) | Not applicable |
Date of change | Not applicable |
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 | Not applicable |
Interest acquired | Not applicable |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Part 3 - +Closed period Appendix 3Y Change of Director's Interest NoticeWere 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? | Not applicable |
If prior written clearance was provided, on what date was this provided? | Not applicable |
1 December 2014
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
|
distributed by
|
