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 | Timothy Flavel |
Date of last notice | 21 November 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 | Direct and Indirect |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Mr Timothy James Flavel Warrior Consulting Pty Ltd - director and shareholder Flavel Superannuation Fund - beneficiary
Hudson Bay Investments Pty Ltd
Investment a/c> - director and beneficiary
|
Date of change | 14 & 21 December 2012 |
No. of securities held prior to change |
Mr Timothy James Flavel - 1,000,000 ordinary shares (post consolidation) |
Class | - Ordinary shares - Listed options exercisable at $0.20 on or before 31/12/2015 - Unlisted Options exercisable at $0.25 on or before 31/12/2016 |
+ See chapter 19 for defined terms.
11/3/2002 Appendix 3Y Page 1
Number acquired |
a) Hudson Bay Investments Pty Ltd
Bay Investment a/c>
- 56,667 ordinary shares
- 56,667 listed options exercisable at $0.20 on or before 31/12/2015
b) Mr Timothy James Flavel
Investment a/c>
- 8,750,000 Ordinary shares
Timothy James Flavel
- 3 ordinary shares
Warrior Consulting Pty Ltd
- 500,000 ordinary shares
Flavel Superannuation Fund
- 500,000 ordinary shares
c) Mr Timothy James Flavel
Investment a/c>
- 250,000 Ordinary shares
d) Hudson Bay Investments Pty Ltd
Bay Investment a/c>
- 1,666,667 unlisted Options exercisable at
$0.25 on or before 31/12/2016
|
Number disposed | - |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | a) $11,333.33 b) Issued via the takeover of Wolf Operations Ltd by Wolf Petroleum Ltd on the basis of 2.5 Wolf Petroleum Ltd shares for every Wolf Operations Ltd share held. c) $30,000.00 d) Issued as part consideration for services provided and approved by shareholders at the Company's AGM on 22 October 2012 |
No. of securities held after change |
Mr Timothy James Flavel - 9,750,000 Ordinary shares Timothy James Flavel - 3 ordinary shares Warrior Consulting Pty Ltd - 500,000 ordinary shares Flavel Superannuation Fund - 500,000 ordinary shares
Hudson Bay Investments Pty Ltd
Investment a/c>
- 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
|
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 11/3/2002
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
a) Pursuant to the Prospectus dated 8
November 2012.
b) Via the acquisition of Wolf Operations Ltd by Wolf Petroleum Ltd on the basis of 2.5 Wolf Petroleum Ltd shares for every Wolf Operations Ltd share held.
c) On-market purchase
d) Issued as part consideration for services provided and approved by shareholders at the Company's AGM on 22 October 2012
Part 2 - Change of director's interests in contractsNote: 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.
11/3/2002 Appendix 3Y Page 3
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 | 27 July 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 | Direct and 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
Hudson Bay Investments Pty Ltd
Investment a/c> - Director and beneficiary
|
Date of change | 14 December 2012 |
No. of securities held prior to change | Mitchell Grass Holdings Singapore Pte Ltd - director and shareholder - 388,820 ordinary shares (post consolidation) Matthew Gaden Western Wood - 1,097,091 ordinary shares (post consolidation)
Mr M Wood - 50,000 ordinary shares (post consolidation) |
Class | - Ordinary shares - Listed options exercisable at $0.20 on or before 31/12/2015 - Unlisted Options exercisable at $0.25 on or before 31/12/2016 |
+ See chapter 19 for defined terms.
11/3/2002 Appendix 3Y Page 1
Number acquired |
a) Hudson Bay Investments Pty Ltd
Bay Investment a/c>
- 56,667 Ordinary shares
- 56,667 Listed options exercisable at $0.20 on or before 31/12/2015
b) Mitchell Grass Holdings Singapore Pte Ltd - director and shareholder
- 9,750,000 Ordinary shares
Matthew Gaden Western Wood
- 3 Ordinary shares
c) Hudson Bay Investments Pty Ltd
Bay Investment a/c>
- 1,666,667 unlisted Options exercisable at
$0.25 on or before 31/12/2016
|
Number disposed | - |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | a) $11,333.33 b) Issued via the takeover of Wolf Operations Ltd by Wolf Petroleum Ltd on the basis of 2.5 Wolf Petroleum Ltd shares for every Wolf Operations Ltd share held. c) Issued as part consideration for services provided and approved by shareholders at the Company's AGM on 22 October 2012 |
No. of securities held after change | Mitchell Grass Holdings Singapore Pte Ltd - director and shareholder - 10,138,820 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 | a) Pursuant to the Prospectus dated 8 November 2012. b) Via the acquisition of Wolf Operations Ltd by Wolf Petroleum Ltd on the basis of 2.5 Wolf Petroleum Ltd shares for every Wolf Operations Ltd share held. c) Issued as part consideration for services provided and approved by shareholders at the Company's AGM on 22 October 2012 |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 11/3/2002
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.
11/3/2002 Appendix 3Y Page 3
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 | Brian McMaster |
Date of last notice | 7 May 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. |
Reeve Ventures Pty Ltd
Hudson Bay Investments Pty Ltd
Investment a/c> - Director and beneficiary
|
Date of change | 14 & 21 December 2012 |
No. of securities held prior to change |
Reeve Ventures Pty Ltd - 1,000,000 ordinary shares (post consolidation) |
Class | - Ordinary shares - Listed options exercisable at $0.20 on or before 31/12/2015 - Unlisted Options exercisable at $0.25 on or before 31/12/2016 |
Number acquired |
a) Hudson Bay Investments Pty Ltd
Bay Investment a/c>
- 56,667 ordinary shares
- 56,667 listed options exercisable at $0.20 on or before 31/12/2015
b) Reeve Ventures Pty Ltd
- 1,250,000 Ordinary shares
c) Reeve Ventures Pty Ltd
- 145,000 Ordinary shares
d) Hudson Bay Investments Pty Ltd
Bay Investment a/c>
- 1,666,667 unlisted Options exercisable at
$0.25 on or before 31/12/2016
|
Number disposed | - |
+ See chapter 19 for defined terms.
11/3/2002 Appendix 3Y Page 1
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | a) $11,333.33 b) Issued via the takeover of Wolf Operations Ltd by Wolf Petroleum Ltd on the basis of 2.5 Wolf Petroleum Ltd shares for every Wolf Operations Ltd share held. c) $20,300.00 d) Issued as part consideration for services provided and approved by shareholders at the Company's AGM on 22 October 2012 |
No. of securities held after change |
Reeve Ventures Pty Ltd - 2,395,000 Ordinary shares
Hudson Bay Investments Pty Ltd
Investment a/c>
- 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 | a) Pursuant to the Prospectus dated 8 November 2012. b) Via the acquisition of Wolf Operations Ltd by Wolf Petroleum Ltd on the basis of 2.5 Wolf Petroleum Ltd shares for every Wolf Operations Ltd share held. c) On-market purchase d) Issued as part consideration for services provided and approved by shareholders at the Company's AGM on 22 October 2012 |
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 |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 11/3/2002
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.
11/3/2002 Appendix 3Y Page 3
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