23 Nov

Change of Directors Interest Notice

Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 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 Global Oil & Gas Limited ABN 80 112 893 491 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 Christopher Zielinski Date of last notice 19 February 2021 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. Director, shareholder and beneficiary Date of change 22 November 2021 No. of securities held prior to change Indirect YMG Fine Art Pty Ltd Fully paid ordinary shares GLV 3,333,333 Direct Class B Performance Rights 3,333,333 Class C Performance Rights 3,333,333 Class Fully paid ordinary shares GLVO Options Number acquired a) 1,562,500 fully paid ordinary shares GLV b) 5,000,000 GLVO 1 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Number disposed Nil l Opportunities Value/Consideration Note: If consideration is non - cash, provide details and estimated valuation a) $0.016 per share b) Nil for options No. of securities held after change Indirect YMG Fine Art Pty Ltd Fully paid ordinary shares GLV 4,895,833 GLVO 5,000,000 Direct Class B Performance Rights 3,333,33 3 Class C Performance Rights 3,333,33 3 Nature of change Example: on - market trade, off - market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy - back Participation in Placement and grant of listed options, approved by shareholder 5 November 2021. 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 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 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 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? If prior written clearance was provided, on what date was this provided? Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 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 Global Oil & Gas Limited ABN 80 112 893 491 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 Patric Glovac Date of last notice 19 February 2021 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 Ind irect Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. 1)Murdoch Capital Pty Ltd (Director, shareholder and beneficiary) 2) Kcritap Securities Pty Ltd (Director, shareholder and beneficiary) Date of change 22 November 2021 No. of securities held prior to change Murdoch Capital Pty Ltd: Fully paid ordinary shares GLV 2,777,779 Listed GLVO options – 231,482 Kcirtap Securities Pty Ltd - Class B Performance Rights 3,333,333 Class C Performance Rights 3,333,333 Fully paid ordinary shares GLV – 3,333,333 Class Fully Paid Ordinary shares GLVO Options Number acquired a) 6,250,000 GLV fully paid ordinary shares b)13,826,642 GLV fully paid ordinary shares c) 3,500,000 GLVO options 1 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 a) $0. 0.16 per share b) Consideration for Facilitator fees c) Nil for options No. of securities held after change Murdoch Capital Pty Ltd : Fully paid ordinary shares GLV 22,854,421 Listed GLVO options – 231,482 Kcirtap Securities Pty Ltd - Class B Performance Rights 3,333,33 3 Class C Performance Rights 3,333,33 3 Fully paid ordinary shares GLV – 3,333,333 Listed Options GLVO – 3,500,000 Nature of change Example: on - market trade, off - market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy - back Participation in Placement, Facilitation shares and grant of listed options, approved by shareholders 5 November 2021. 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 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 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? If prior written clearance was provided, on what date was this provided? Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 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 Global Oil & Gas Limited ABN 80 112 893 491 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 Troy Hayden Date of last notice 25 March 2021 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 defin ition of “notifiable interest of a director” should be disclosed in this part. Direct or indirect interest Direct and Ind irect Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Director, shareholder and beneficiary Date of change 22 November 2021 No. of securities held prior to change Mr Troy John Hayden + Mrs Kirsty Jayne Hayden  : GLV fully paid ordinary shares 3,333,334 Direct: Class B Performance Rights 3,333,334 Class C Performance Rights 3,333,334 Class Fully paid ordinary shares GLVO Listed Options Number acquired a)6,250,000 fully paid ordinary shares GLV b)5,000,000 GLVO options 1 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Number disposed Nil l Opportunities Value/Consideration Note: If consideration is non - cash, provide details and estimated valuation a) $0.0 16 per share b) Nil No. of securities held after change Mr Troy John Hayden + Mrs K ir sty Jayne Hayden  : GLV fully paid ordinary shares 3,333,334 Direct: GLV fully paid ordinary shares – 6,250,000 GLVO Options – 5,000,000 Class B Performance Rights 3,333,334 Class C Performance Rights 3,333,334 Nature of change Example: on - market trade, off - market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy - back Participation in Placement and grant of listed options, approved by shareholder 5 November 2021. 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 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 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 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? If prior written clearance was provided, on what date was this provided? Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 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 Global Oil & Gas Limited ABN 80 112 893 491 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 Barker Date of last notice 30 November 2020 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 defin ition 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. Date of change 22 November 2021 No. of securities held prior to change Nil Class GLVO Options Number acquired 5,000,000 GLVO 1 Number disposed Nil l Opportunities Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Value/Consideration Note: If consideration is non - cash, provide details and estimated valuation Nil for options No. of securities held after change GLVO Options – 5,000,000 Nature of change Example: on - market trade, off - market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy - back G rant of listed options approved by shareholder s 5 November 2021. 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 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? If prior written clearance was provided, on what date was this provided?
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