KEY PETROLEUM LIMITED 
By 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 KEY PETROLEUM LIMITED
ABN 50 120 580 618
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 | J.L. Kane Marshall |
Date of last notice | 9 August 2012 |
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 | (i) Direct (ii) Indirect (iii) Indirect (iv) Indirect |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | (i) Held by John Lloyd Kane Marshall (ii) Held by Odyssey Oil Pty Ltd
(iii) Held by KJM Consulting Pty Ltd
Superannuation Fund>
(iv) Held by Enterprise Trustee Company
Limited
Relevant interest arises by virtue of the power to control the securities or receive a benefit from the securities.
|
Date of change | Various dates between 26/03/13 and 03/04/13. |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director's Interest NoticeNo. of securities held prior to change | (i) Nil Ordinary Shares 2,000,000 unlisted options $0.055 expiry 6/8/17 2,000,000 unlisted options $0.064 expiry 6/8/17 2,000,000 unlisted options $0.074 expiry 6/8/17 2,000,000 Performance Rights A 2,000,000 Performance Rights B (ii) 3,100,740 Ordinary Shares 1,000,000 unlisted options $0.055 expiry 6/8/17 1,000,000 unlisted options $0.064 expiry 6/8/17 1,000,000 unlisted options $0.074 expiry 6/8/17 (iii) 1,000,000 unlisted options $0.055 expiry 6/8/17 1,000,000 unlisted options $0.064 expiry 6/8/17 1,000,000 unlisted options $0.074 expiry 6/8/17 |
Class | Ordinary Shares Unlisted Options |
Number acquired | (i) 2,500,000 Ordinary Shares (ii) 899,260 Ordinary Shares (iii) 2,500,000 Ordinary Shares (iv) 1,000,000 unlisted options $0.055 expiry 6/8/17 1,000,000 unlisted options $0.064 expiry 6/8/17 1,000,000 unlisted options $0.074 expiry 6/8/17 |
Number disposed | (iii) 1,000,000 unlisted options $0.055 expiry 6/8/17 1,000,000 unlisted options $0.064 expiry 6/8/17 1,000,000 unlisted options $0.074 expiry 6/8/17 |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | Ordinary Shares - total $102,001.56 (incl. brokerage) Unlisted Options - Nil |
No. of securities held after change | (i) 2,500,000 Ordinary Shares 2,000,000 unlisted options $0.055 expiry 6/8/17 2,000,000 unlisted options $0.064 expiry 6/8/17 2,000,000 unlisted options $0.074 expiry 6/8/17 2,000,000 Performance Rights A 2,000,000 Performance Rights B (ii) 4,000,000 Ordinary Shares 1,000,000 unlisted options $0.055 expiry 6/8/17 1,000,000 unlisted options $0.064 expiry 6/8/17 1,000,000 unlisted options $0.074 expiry 6/8/17 (iii) 2,500,000 Ordinary Shares (iv) 1,000,000 unlisted options $0.055 expiry 6/8/17 1,000,000 unlisted options $0.064 expiry 6/8/17 1,000,000 unlisted options $0.074 expiry 6/8/17 |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Ordinary Shares - on-market trade. Unlisted Options - off-market transfer to correct administrative oversight as options initially issued to the incorrect holder. There is no change in beneficial ownership of the options. |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Appendix 3Y Change of Director's Interest Notice 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 | N/A |
Nature of interest | N/A |
Name of registered holder (if issued securities) | N/A |
Date of change | N/A |
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 | N/A |
Interest acquired | N/A |
Interest disposed | N/A |
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation | N/A |
Interest after change | N/A |
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 |
K Marshall - 3 April 2013
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
|
distributed by
|
