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: AED Oil Limited (Company)
ABN: 61 110 939 292
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 | Mr George Edward McGuiness |
Date of last notice | 30 November 2009 |
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
Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.
Direct or indirect interest | Indirect interest |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | Mr McGuiness is a director and shareholder of Bibbenluke Pty Ltd. |
Date of change | 20,833 shares allotted to Bibbenluke Pty Ltd pursuant to the Company’s Share Purchase Plan announced on 22 March 2011 (Share Purchase Plan) on 5 May 2011. |
No. of securities held prior to change | Direct interest: Nil Indirect interest of 300,000 ordinary shares. |
Class | Ordinary shares |
Number acquired | 20,833 pursuant to Share Purchase Plan. |
Number disposed | n/a |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | $0.24 per share in accordance with issue price prescribed in Share Purchase Plan. |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1Appendix 3YChange of Director’s Interest NoticeNo. of securities held after change | Direct interest: Nil Indirect interest of 320,833. |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back | Issue of shares under the Share Purchase Plan. |
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 | n/a |
Nature of interest | n/a |
Name of registered holder (if issued securities) | n/a |
Date of change | n/a |
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 | n/a |
Interest acquired | n/a |
Interest disposed | n/a |
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation | n/a |
Interest after change | n/a |
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 01/01/2011