WOLF PETROLEUM LTD 
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 30/9/2001.
Name of entity Wolf Petroleum Limited
ABN 35 116 249 060
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 | Matthew Wood |
Date of last notice | 2 January 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
Direct or indirect interest | Indirect |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | Mitchell Grass Holdings Singapore Pte Ltd - director and shareholder |
Date of change | 27 December 2012 |
No. of securities held prior to change | Mitchell Grass Holdings Singapore Pte Ltd - director and shareholder - 11,238,820 ordinary shares Matthew Gaden Western Wood - 1,097,094 ordinary shares
Mr M Wood - 50,000 ordinary shares (post consolidation)
Hudson Bay Investments Pty Ltd
Investment a/c> - Director and beneficiary
- 56,667 Ordinary shares
- 56,667 Listed options exercisable at $0.20 on or before 31/12/2015
- 1,666,667 unlisted Options exercisable at
$0.25 on or before 31/12/2016
|
Class | Ordinary shares |
Number acquired | 100,000 |
Number disposed | - |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | $11,500.00 |
+ See chapter 19 for defined terms.
11/3/2002 Appendix 3Y Page 1
No. of securities held after change | Mitchell Grass Holdings Singapore Pte Ltd - director and shareholder - 11,338,820 ordinary shares Matthew Gaden Western Wood - 1,097,094 ordinary shares
Mr M Wood - 50,000 ordinary shares (post consolidation)
Hudson Bay Investments Pty Ltd
Investment a/c> - Director and beneficiary
- 56,667 Ordinary shares
- 56,667 Listed options exercisable at $0.20 on or before 31/12/2015
- 1,666,667 unlisted Options exercisable at
$0.25 on or before 31/12/2016
|
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | On-market trade |
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 | |
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 |
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.
Appendix 3Y Page 2 11/3/2002
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