LIQUEFIED NATURAL GAS LIMITED 
By Rule 3.19A.2
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
Liquefied Natural Gas Limited
ABN: 19 101 676 779
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 JONATHAN BERESFORD |
Date of last notice | 6 September 2013 |
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. | As a trustee for the "Beresford Family Retirement Fund A/C" and as shareholder and director of "Clearer Sky Pty Ltd" |
Date of change | 10 January 2014 |
No. of securities held prior to change | 439,692 fully paid ordinary shares and 150,000 unlisted performance rights. |
Class | unlisted performance rights exercisable at $0.844 on or before 10 January 2014. |
Number acquired | Nil |
Number disposed | 150,000 |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | Nil |
No. of securities held after change | 439,692 fully paid ordinary shares. |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director's Interest NoticeNature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
150,000 performance rights under a performance rights plan expired.
Part 2 - Change of director's interests in contractsNote: 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 holder (if issued securities) | n/a |
Date of change | n/a |
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 | n/a |
Interest acquired | n/a |
Interest disposed | n/a |
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation | n/a |
Interest after change | n/a |
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 |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Appendix 3Y Change of Director's Interest Notice Appendix 3Y Change of Director's Interest NoticeRule 3.19A.2
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
Liquefied Natural Gas Limited
ABN: 19 101 676 779
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 | FLETCHER MAURICE BRAND |
Date of last notice | 6 September 2013 |
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. | Sasigas Nominees Pty Ltd as trustee of The Fletcher M Brand Family Trust and Martech International Pty Ltd as trustee of the Martech Super Fund Account. |
Date of change | 10 January 2014 |
No. of securities held prior to change | 6,170,000 Fully Paid Ordinary shares and 150,000 unlisted performance rights |
Class | unlisted performance rights exercisable at $0.844 on or before 10 January 2014. |
Number acquired | Nil |
Number disposed | 150,000 |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | Nil |
No. of securities held after change | 6,170,000 Fully Paid Ordinary shares |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director's Interest NoticeNature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
150,000 performance rights under a performance rights plan expired.
Part 2 - Change of director's interests in contractsNote: 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 holder (if issued securities) | n/a |
Date of change | n/a |
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 | n/a |
Interest acquired | n/a |
Interest disposed | n/a |
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation | n/a |
Interest after change | n/a |
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 |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Appendix 3Y Change of Director's Interest Notice Appendix 3Y Change of Director's Interest NoticeRule 3.19A.2
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
Liquefied Natural Gas Limited
ABN: 19 101 676 779
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 | LEEANNE KAY BOND |
Date of last notice | 11 January 2013 |
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. | Gregorie James Bond |
Date of change | 10 January 2014 |
No. of securities held prior to change | 150,000 unlisted performance rights. |
Class | unlisted performance rights exercisable at $0.844 on or before 10 January 2014. |
Number acquired | Nil |
Number disposed | 150,000 |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | Nil |
No. of securities held after change | Nil |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director's Interest NoticeNature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
150,000 performance rights under a performance rights plan expired.
Part 2 - Change of director's interests in contractsNote: 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 holder (if issued securities) | n/a |
Date of change | n/a |
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 | n/a |
Interest acquired | n/a |
Interest disposed | n/a |
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation | n/a |
Interest after change | n/a |
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 |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
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