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88 ENERGY LIMITED - Director Shareholding

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  Amended01/01/11

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. 

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.

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.

+Part 3 –Closed period

of entity 

ABN 80 072 964 179Name88 ENERGY LIMITED
of Director    

Date of last noticeNameDavid James Wall30 October 2015
Direct or indirect interest             Indirect

Nature of indirect interest              
(including registered holder)
Note: Provide details of the
circumstances giving rise to the
relevant interest.

Date of change                          

No. of securities held prior to change  Indirect ( )
                                        7,979,166 Fully paid ordinary shares
                                        1,375,000 Listed Options exercisable at
                                         on or before 
                                        25,000,000 Unlisted Options exercisable
                                        at  on or before 
                                        40,000,000 Unlisted Options exercisable
                                        at  on or before 


                                        Indirect (D J Wall <
                                        A/C>)
                                        1,687,500 Fully Paid Ordinary Shares
                                        750,000 Listed Options exercisable at
                                         on or before 

Class                                   Ordinary Fully Paid Shares

Number acquired                         2,000,000

Number disposed                         Nil

Value/Consideration                      ( per share)
Note: If consideration is non-cash,
provide details and estimated valuation

No. of securities held after change     Indirect ( )
                                        9,979,166 Fully paid ordinary shares
                                        1,375,000 Listed Options exercisable at
                                         on or before 
                                        25,000,000 Unlisted Options exercisable
                                        at  on or before 
                                        40,000,000 Unlisted Options exercisable
                                        at  on or before 


                                        Indirect (D J Wall <
                                        A/C>)
                                        1,687,500 Fully Paid Ordinary Shares
                                        750,000 Listed Options exercisable at
                                         on or before 

Nature of change                        On Market Trade
Example: on-market trade, off-market
trade, exercise of options, issue of
securities under dividend reinvestment
plan, participation in buy-backDavid James WallDavid James WallDavid James Wall17 May 20162 March 201818 February 20181 November 20182 March 20182 March 201818 February 20181 November 20182 March 2018$0.02$0.015$0.021$0.02$75,0003.75 cents$0.02$0.015$0.021$0.02D J Wall Super FundD J Wall Super Fund
Detail of contract                                                      n/a

Nature of interest                                                      n/a

 of registered holder                                               n/a
(if issued securities)

Date of change                                                          n/a

No. and class of securities to which interest related prior to change   n/a
Note: Details are only required for a contract in relation to which the
interest has changed

Interest acquired                                                       n/a

Interest disposed                                                       n/a

Value/Consideration                                                     n/a
Note: If consideration is non-cash, provide details and an estimated
valuation

Interest after change                                                   n/aName
Were the interests in the securities or contracts detailed above traded   No
during a +closed period where prior written clearance was required?

If so, was prior written clearance provided to allow the trade to proceed n/a
during this period?

If prior written clearance was provided, on what date was this provided?  n/a

Quick facts: 88 Energy Ltd

Price: -

Market: AIM
Market Cap: -
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