Forte Energy NL
LSE : FTE

August 10, 2012 11:48 ET

Changes to Director Holdings

                                                                                            Forte Energy NL
                                                                                                           
                                                                                            ACN 009 087 852
                                                                                                         
                                                                                              AIM Release
                                                                                          10 August 2012

                                     Changes to Director Holdings


Forte Energy NL ("Forte Energy" or "the Company") (ASX: FTE, AIM: FTE) advises the following changes to the
holdings of its Directors as a result of their participation in the second tranche of the Company's  recent
placement.  Director  participation in the placement was in accordance with the  approval  of  shareholders
obtained at the General Meeting held on 2 August 2012. Under the terms of the placement, shares were issued
for  1.25 pence per share with one free option granted for every two shares issued, with an exercise  price
of 3 pence on or before 3 August 2013.



..........
Murray Wylie
Company Secretary


Mark Reilly, Managing Director
Forte Energy NL                                   Tel: +44 (0) 203 3849555

Rob Collins/Tarica Mpinga
Canaccord Genuity Limited                         Tel: +44 (0) 207 050 6500

Geoff Nash/Ben Thompson                           Tel: +44 (0)207 220 0550
Elizabeth Johnson (broking)
finnCap

Bobby Morse/Louise Hadcocks/Cornelia Browne
Buchanan                                          Tel: +44 (0) 207 466 5000

Stuart Laing
RFC Ambrian Ltd                                   Tel: +61 (0) 8 9480 2506
(AIM Nominated Adviser to the Company)


Forte Energy NL

Australia                                         United Kingdom

Suite 3, Level 3                                  3C Princes House
1292 Hay Street                                   38 Jermyn Street
West Perth WA 6005                                London SW1Y6DN
Ph: +61 (0)8 9322 4071                            Ph: +44 (0)203 3847474
Fax: +61 (0)8 9322 4073                           Fax: +44 (0)207 2878387
Email: info@forteenergy.com.au                    Email: info@forteenergy.co.uk
Web: www.forteenergy.com.au



 Name of Director                                    Glenn Robert Featherby

 Direct or indirect interest                          A) Direct
                                                      B) Indirect

 Nature of indirect interest                          Hay Street Property Pty Ltd - director and
 (including registered holder)                        shareholder
                                                     
 Date of change                                      3 August 2012

 No. of securities held prior to change              A) 3,333,333 Ordinary Shares
                                                        1,500,000 Unlisted Dec 2012 Options
                                                     B) 7,323,953 Ordinary Shares
                                                         
 Class                                               i)  Fully Paid Ordinary Shares
                                                     ii) Unlisted  Options exercisable at 3 pence  on
                                                         or before 3 August 2013

 Number acquired                                     i)  1,600,000 Shares
                                                     ii)   800,000 Unlisted Aug 2013 Options

 Value/Consideration                                 i)  1.25 pence per share
                                                     ii) Nil

 No. of securities held after change                 A) 3,333,333 Ordinary Shares
                                                        1,500,000 Unlisted Dec 2012 Options
                                                     B) 8,923,953 Ordinary Shares
                                                          800,000 Unlisted Aug 2013 Options

=========================================================================


 Name of Director                                    Mark David Reilly

 Direct or indirect interest                          A) Direct
                                                      B) Indirect
                                                      C) Indirect
                                                      D) Indirect

 Nature of indirect interest                         B) Styletown Investments Pty Ltd ATFT Reilly
 (including registered holder)                           Family Trust - director and beneficiary
                                                     C) Century Stand Pty Ltd ATFT Reilly Family
                                                         Superannuation Fund - director and
                                                         beneficiary
                                                     D) Jennifer Reilly (Spouse)

 Date of change                                      3 August 2012

 No. of securities held prior to change              A) 3,500,000 Ordinary Shares
                                                          1,500,000 Unlisted Dec 2012 Options
                                                     B) 7,533,333 Ordinary Shares
                                                     C)   500,000 Ordinary Shares
                                                     D)   200,000 Ordinary Shares

 Class                                               i)  Fully Paid Ordinary Shares
                                                     ii) Unlisted  Options exercisable at 3 pence  on
                                                         or before 3 August 2013

 Number acquired                                     i)  4,000,000 Shares
                                                     ii) 2,000,000 Unlisted Aug 2013 Options

 Value/Consideration                                 i)  1.25 pence per share
                                                     ii) Nil

 No. of securities held after change                 A)  3,500,000 Ordinary Shares
                                                         1,500,000 Unlisted Dec 2012 Options
                                                     B) 11,533,333 Ordinary Shares
                                                         2,000,000 Unlisted Aug 2013 Options
                                                     C)    500,000 Ordinary Shares
                                                     D)    200,000 Ordinary Shares

=========================================================================


 Name of Director                                    Christopher David Grannell

 Direct or indirect interest                          A) Direct
                                                      B) Indirect
                                                      C) Indirect

 Nature of indirect interest                          B) Beneficiary of Trust:
 (including registered holder)                           (CA Fiduciary Services Ltd
                                                         ATF The F H Trust)
                                                      C) Beneficial holder
                                                         Banque Heritage Geneva

 Date of change                                      3 August 2012

 No. of securities held prior to change              A) 2,000,000 Ordinary Shares
                                                        1,500,000 Unlisted Dec 2012 Options
                                                     B)   500,000 Ordinary Shares
                                                     C)   Nil

 Class                                               i)  Fully Paid Ordinary Shares
                                                     ii) Unlisted  Options exercisable at 3 pence  on
                                                         or before 3 August 2013

 Number acquired                                     i)  5,200,000 Shares
                                                     ii) 2,600,000 Unlisted Aug 2013 Options

 Value/Consideration                                 i)  1.25 pence per share
                                                     ii) Nil

 No. of securities held after change                 A) 2,000,000 Ordinary Shares
                                                        1,500,000 Unlisted Dec 2012 Options
                                                     B)   500,000 Ordinary Shares
                                                     C) 5,200,000 Ordinary Shares
                                                        2,600,000 Unlisted Aug 2013 Options

=========================================================================


 Name of Director                                    James Gerald Leahy

 Direct or indirect interest                         Direct
 
 Date of change                                      3 August 2012

 No. of securities held prior to change              Nil

 Class                                               i)  Fully Paid Ordinary Shares
                                                     ii) Unlisted  Options exercisable at 3 pence  on
                                                         or before 3 August 2013

 Number acquired                                     i)  1,600,000 Shares
                                                     ii)   800,000 Unlisted Aug 2013 Options

 Value/Consideration                                 i)  1.25 pence per share
                                                     ii) Nil

 No. of securities held after change                     1,600,000 Shares
                                                           800,000 Unlisted Aug 2013 Options

Contact Information

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