Microsoft Word - 160623 Appendix 3Y - Change of Director's Interest Notice - JW.doc

ASX Announcement

23 June 2016

Appendix 3Y - Chance of Director's Interest Notice

The Listing Manager

Australian Securities Exchange Ltd Level 4, Stock Exchange Centre 20 Bridge Street

SYDNEY NSW 2000

Dear Sir/Madam,

Appendix 3Y

In accordance with Listing Rule 3.19A, please find attached an Appendix 3Y - Change of Director's Interest Notice for the Company's Managing Director, Mr. Jeffrey Weber.

The Appendix 3Y relates to the consolidation of Mr. Weber's existing holdings through an off-market transfer. No sale of shares was involved in this transaction.

Kind Regards,

MMA OFFSHORE LIMITED

DYLAN ROBERTS

Company Secretary

MMA Offshore Limited ABN 21 083 185 693 Endeavour Shed, 1 Mews Road Fremantle WA 6160

PO Box 715 South Fremantle WA 6162 T +61 8 9431 7431 F +61 8 9431 7432

A PERFECT DAY EVERY DAY

www.mmaoffshore.com

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 30/9/2001.

Name of entity MMA OFFSHORE LIMITED

ABN 21 083 185 693

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

JEFFREY ANDREW WEBER

Date of last notice

18 May 2015

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

Direct or indirect interest

  1. Direct

  2. Indirect

Nature of indirect interest (including registered holder)

Note: Provide details of the circumstances giving rise to the relevant interest.

  1. JA Weber

  2. The JAWS Family Account

Date of change

21 June 2016

No. of securities held prior to change

1) 1,487,958

2) 420,000

Class

Ordinary shares

Number acquired

1) Direct: Nil

2) Indirect: 1,487,958

Number disposed

1) Direct: 1,487,958

2) Indirect: Nil

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation

  1. Direct: Nil

  2. Indirect: Nil

No. of securities held after change

1) Direct: Nil

2) Indirect: 1,907,958

+ See chapter 19 for defined terms.

05/12/2012 Appendix 3Y - Page 1

Appendix 3Y Change of Director's Interest Notice

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Off market transfer of shares.

Part 2 - Change of director's interests in contracts

Detail of contract

N/A

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

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

+ See chapter 19 for defined terms.

05/12/2012 Appendix 3Y - Page 2

MMA Offshore Limited published this content on 13 June 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 23 June 2016 02:50:04 UTC.

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