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?
CTP Price at posting:
30.0¢ Sentiment: None Disclosure: Held