GOP gippsland offshore petroleum limited

+ See chapter 19 for defined terms.11/3/2002 Appendix 3Y Page...

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    + See chapter 19 for defined terms.
    11/3/2002 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 30/9/2001.
    Name of entity GREAT ARTESIAN OIL & GAS LIMITED
    ABN 20 078 607 682
    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 RAYMOND DOUGLAS SHAW
    Date of last notice 29 June 2006
    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 and indirect
    Nature of indirect interest
    (including registered holder)
    Note: Provide details of the circumstances giving rise to the relevant
    interest.
    Raymond Douglas Shaw and Rita Barbara
    Jones as partners in R&R Global Investments
    partnership ('R&R Global')
    Date of change 14 August 2006
    No. of securities held prior to change R&R Global – 535,629 ordinary shares
    R Shaw – 2,000,000 ordinary shares
    R&R Global - 1,000,000 options exercisable
    @ 30 cents expiring 5 August 2007
    R&R Global - 1,000,000 options exercisable
    @ 40 cents expiring 5 August 2008
    Raymond Douglas Shaw - 3,000,000 options
    granted on 18 November 2005 exercisable @
    20 cents expiring 1 November 2010.
    Class Fully paid ordinary shares and unlisted
    options to acquire ordinary shares
    Number acquired 1,000,000 ordinary shares
    Number disposed N/A
    Appendix 3Y
    Change of Director’s Interest Notice
    + See chapter 19 for defined terms.
    Appendix 3Y Page 2 11/3/2002
    Value/Consideration
    Note: If consideration is non-cash, provide details and estimated valuation
    $300,000
    No. of securities held after change R&R Global – 535,629 ordinary shares
    R Shaw – 3,000,000 ordinary shares
    R Shaw - 1,000,000 options exercisable @ 40
    cents expiring 5 August 2008 (previously
    incorrectly described as being held by R&R
    Global)
    Raymond Douglas Shaw - 3,000,000 options
    granted on 18 November 2005 exercisable @
    20 cents expiring 1 November 2010.
    Nature of change
    Example: on-market trade, off-market trade, exercise of options, issue of
    securities under dividend reinvestment plan, participation in buy-back
    Exercise of 1,000,000 options to acquire
    ordinary shares @ 30 cents
    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 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
 
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