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Carnegie Wave Energy Limited : Change of Director's Interest Notice

01/11/2012| 08:38pm US/Eastern
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Appendix 3Y Change of Director's Interest Notice Appendix 3Y Change of Director's Interest Notice

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 CARNEGIE WAVE ENERGY LIMITED

ABN 69 009 237 736

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

JOHN STEPHEN LEGGATE

Date of last notice

27 July 2011

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.

-

Date of change

8 January 2012

No. of securities held prior to change

Nil

Class

Ordinary fully paid shares

Number acquired

100,000

Number disposed

Nil

Value/Consideration

Note: If consideration is non

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