Appendix 3Z

Final Director's Interest Notice

Rule 3.19A.3

Appendix 3Z

Final Director's Interest Notice

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

OIL SEARCH LIMITED

ARBN

055 079 868

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director

Peter Botten

Date of last notice

9 January 2020

Date that director ceased to be director

25 February 2020

Part 1 - Director's relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Number & class of securities

1,467,225 ordinary fully paid shares

Part 2 - Director's relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest

Number & class of securities

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

interest

Maitland Park Holdings Pty Ltd holds shares on

1,410,765 ordinary fully paid shares

behalf of the director.

CPU Share Plans Pty Limited (as trustee for the Oil

228,242 Restricted Shares

Search Restricted Shares Plan Trust) holds

Restricted Shares awarded as mandatory deferral of

50% of short term incentive subject to a two year

holding lock.

CPU Share Plans Pty Limited (as trustee for the Oil

1,107,884 Performance Rights

Search Australian Employee Share Plan Trust) holds

Performance Rights awarded under Oil Search's

Long-Term Incentive Plan, subject to performance

criteria.

+ See chapter 19 for defined terms.

30/9/2001

Appendix 3Z Page 1

Appendix 3Z

Final Director's Interest Notice

Part 3 - Director's interests in contracts

Detail of contract

NA

Nature of interest

NA

Name of registered holder

NA

(if issued securities)

No. and class of securities to which

NA

interest relates

+ See chapter 19 for defined terms.

Appendix 3Z Page 2

30/9/2001

Attachments

  • Original document
  • Permalink

Disclaimer

Oil Search Limited published this content on 03 March 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 March 2020 07:40:08 UTC