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ASX ANNOUNCEMENT ASX CODE: CTP
3 February 2012
TO: The Manager,
Company Announcements ASX Limited
Contact: John Heugh +61 8 9474 1444
Appendix 3Y - Change of Director’s Interest Notice ( x 3)
Attached are Appendix 3Y Change of Director’s Interest Notices for each of
Dr Henry Askin, Mr John Heugh and Mr Richard Faull.
Yours faithfully
Bruce Elsholz
Joint Company Secretary
Attach: 3 x Appendix 3Y
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Rule 3.19A.2
Appendix 3Y
Change of 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 30/09/01 Amended 01/01/11
Name of entity CENTRAL PETROLEUM LIMITED
ABN 72 083 254 308
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
Henry Jan Askin
Date of last notice
5 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
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
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.
Askin Nominees Pty Ltd(as trustee for the Askin Superannuation Fund) in which the Director is a beneficiary.
Date of change
2 February, 2012
No. of securities held prior to change
(a) 3,600,000 ordinary fully paid shares
(b) 840,000 listed options exercisable at 16cents on or before 31 March 2014
(c) 2,500,000 unlisted options exercisable at 22c/25c/28c/32c/37c on or before
31 March 2014
Number acquired
(a) 272,728 ordinary fully paid shares
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Number disposed
Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
$15,000
No. of securities held after change
(a) 3,872,728 ordinary fully paid shares
(b) 840,000 listed options exercisable at 16cents on or before 31 March 2014
(c) 2,500,000 unlisted options exercisable at 22c/25c/28c/32c/37c on or before
31 March 2014
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
Acceptance of SPP offer
Part 2 – Change of director’s interests in contracts
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
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
Part 3 – +Closed period
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
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Rule 3.19A.2
Appendix 3Y
Change of 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 30/09/01 Amended 01/01/11
Name of entity CENTRAL PETROLEUM LIMITED
ABN 72 083 254 308
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
John Phillip Heugh
Date of last notice
5 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
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
Direct
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.
N/A
Date of change
2 February, 2012
No. of securities held prior to change
(a) 5,741,429
(b) 303,978
(c) 2,500,000
Class
(a) Fully paid ordinary shares
(b) Listed options, exercisable at 16 cents on or before 31 March 2014
(c) Unlisted options exercisable at 22cents/25cents/28cents/32cents/37 cents on or before 31 March 2014
Number acquired
(a) 272,728 fully paid ordinary shares
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Number disposed
Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
$15,000
No. of securities held after change
(a) 6,014,157
(b) 303,978
(c) 2,500,000
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
Acceptance of SPP offer
Part 2 – Change of director’s interests in contracts
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
Part 3 – +Closed period
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
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Rule 3.19A.2
Appendix 3Y
Change of 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 30/09/01 Amended 01/01/11
Name of entity CENTRAL PETROLEUM LIMITED
ABN 72 083 254 308
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
Richard Waddy FAULL
Date of last notice
5 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
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
(a) Direct
(b) Indirect
(c) Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.
(b) St Leonard’s Investments Pty Ltd (a company in which the Director has a relevant interest).
(c) Faull Newton Pty Ltd (a company in which the Director has a relevant interest).
Date of change
02 February 2012
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
No. of securities held prior to change
(a) 1,831,100 ordinary fully paid shares.
(b) 330,000 ordinary fully paid shares.
(c) 225,000 ordinary fully paid shares.
(a) 250,000 options exercisable at 22 cents on or before 31 March 2014.
(a) 250,000 options exercisable at 25 cents on or before 31 March 2014.
(a) 250,000 options exercisable at 28 cents on or before 31 March 2014.
(a) 250,000 options exercisable at 32 cents on or before 31 March 2014.
(a) 250,000 options exercisable at 37 cents on or before 31 March 2014.
(a) 315,550 options exercisable at 16 cents on or before 31 March 2014.
(c) 15,000 options exercisable at 16 cents on or before 31 March 2014.
Number acquired
(a) 90,910 ordinary fully paid shares.
Number disposed
Nil.
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
$5,000
No. of securities held after change
(a) 1,922,010 ordinary fully paid shares.
(b) 330,000 ordinary fully paid shares.
(c) 225,000 ordinary fully paid shares.
(a) 250,000 options exercisable at 22 cents on or before 31 March 2014.
(a) 250,000 options exercisable at 25 cents on or before 31 March 2014.
(a) 250,000 options exercisable at 28 cents on or before 31 March 2014.
(a) 250,000 options exercisable at 32 cents on or before 31 March 2014.
(a) 250,000 options exercisable at 37 cents on or before 31 March 2014.
(a) 315,550 options exercisable at 16 cents on or before 31 March 2014.
(c) 15,000 options exercisable at 16 cents on or before 31 March 2014.
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
Acceptance of SPP offer.
Part 2 – Change of director’s interests in contracts
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.
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
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
Part 3 – +Closed period
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?
Not applicable.
If prior written clearance was provided, on what date was this provided?