TIDMAZO

RNS Number : 9944O

Azonto Petroleum Ltd

03 June 2015

Rule 3.19A.1

Appendix 3X

Initial 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 Azonto Petroleum Limited 
--------------------------------------- 
ABN 17 117 227 086 
---------------------------------------

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

 
 Name of Director      Glenn Ross Whiddon 
--------------------  ------------------- 
 Date of appointment   02 June 2015 
--------------------  -------------------

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

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.

 
 Number & class of securities 
  28,167,568 Ordinary shares 
  5,000,600 Unlisted Options exercisable 
  at $0.25 each on or before 21 July 2015 
-----------------------------------------

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 &         Number & class of Securities 
  nature of interest       56,645,382 Ordinary shares 
  Note: Provide details 
  of the circumstances 
  giving rise to the 
  relevant interest. 
  6466 Investments 
  Pty Ltd 
  Refer Annexure 
-----------------------  -----------------------------

Part 3 - 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        N/A 
  holder 
  (if issued securities) 
------------------------  ---- 
 No. and class of          N/A 
  securities to which 
  interest relates 
------------------------  ----

Annexure to Appendix 3X

6466 Investments Pty Ltd

ACN: 151 780 540

Please note that the shares held by 6466 Investments Pty Ltd (6466) are only included in this Notice for good corporate governance purposes. 6466 is controlled by Jane Whiddon, the spouse of Glenn Whiddon, independently of Mr Whiddon. Mr Whiddon has no relevant interest in the shares held by 6466.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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