TIDMAZO

RNS Number : 6695O

Azonto Petroleum Ltd

29 May 2015

Rule 3.19A.3

Appendix 3Z

Final 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.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

 
 Name of director            Andrew Bartlett 
--------------------------  ----------------- 
 Date of last notice         18 December 2013 
--------------------------  ----------------- 
 Date that director ceased   29 May 2015 
  to be director 
--------------------------  -----------------

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 
  2,136,667 Ordinary Shares 
  11,632,776 Performance Rights 
-------------------------------

Part 2 - Director's relevant interests in securities of which the director is not the registered holder

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.

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 
  Note: Provide details 
  of the circumstances 
  giving rise to the 
  relevant interest 
-----------------------  -----------------------------

Part 3 - Director's interests in contracts

 
 Detail of contract        Granting of Performance 
                            Rights following the approval 
                            of Performance Rights 
                            Plan at the 2014 Annual 
                            General Meeting 
------------------------  ------------------------------- 
 Nature of interest        Contractual right to receive 
                            ordinary shares if stipulated 
                            vesting conditions are 
                            met 
------------------------  ------------------------------- 
 Name of registered        Andrew Bartlett 
  holder 
  (if issued securities) 
------------------------  ------------------------------- 
 No. and class of          11,632,776 Performance 
  securities to which       Rights 
  interest relates 
------------------------  -------------------------------

This information is provided by RNS

The company news service from the London Stock Exchange

END

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