Notice under section 708A(5)(e) of the Corporations Act 2001 (Cth) (the "Act")

1. Oilex Ltd (the "Company") advises that on 31 July 2014 it allotted and issued
      1,351,610 ordinary shares upon the exercise of 1,351,610 listed 15 cent options. 

2. In accordance with subsection 708A(6) of the Act, the directors of the Company
     advise that:

i) the Company issued the securities without disclosure to investors under
        Part 6D.2 of  the Act;

ii) this Notice is being given pursuant to subsection 708A(5)(e) of the Act;

iii) as at the date of this Notice, the Company has complied with:
          (a) the provisions of Chapter 2M of the Act as they apply to the Company; and
          (b) section 674 of the Act; and

iv) as at the date of this Notice, the Company is not in possession of any excluded           information as defined in subsections 708A(7) and 708A(8) of the Act.

The Company advises that application has also been made for the admission to trading on the AIM Market and it expects the shares to be admitted to trading on the AIM Market on 5 August 2014.

To view the entire document please click on the link below.

Appendix 3B including s708A



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