MICLYN EXPRESS OFFSHORE LIMITED 
By
Miclyn Express Offshore Limited
ABRN 141 683 552
3 Harbour Front Piace
#11-01 l 04 HarbourFront Tower 2
Singapore 099254
Telephone: +65 6545 6211
Fax: +65 6545 9211
Internet: www .miclynexpressoffshore.com
24 June 2013
The Listing Manager Australia Stock Exchange Exchange Centre, Level 6
20 Bridge Street
Sydney NSW 2000
Dear Sir/Madam
RE: CHANGE IN DIRECTOR'S INTEREST NOTICE
In accordance with listing rule 3.19A, please find attached Appendix 3Y- Change ofDirector's
Interest Notice for Mr Diederik de Boer.
Kin regards
MI LYN EXPRESS OFFSHORE LIMITED
l
LA WRENCE CHAN
C MPANYSECRETARY
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
Name of entity : MICLYN EXPRESS OFFSHORE LIMITED
ABN: 141 683 552
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 | Diederik Christiaan de Boer |
Date of last notice | 9 December 2011 |
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 | (i) Indirect (ii) Direct |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | (i) UBS AG Zurich (ii) Diederik Christiaan de Boer |
Date of change | 21 June 2013 |
No. of securities held prior to change | (i) 2,097,996 fully paid ordinary shares (ii) 1,359,086 options to acquire fully paid ordinary shares |
Class | (i) Fully paid ordinary shares (ii) Options to acquire fully paid ordinary shares |
Number acquired | (i) Indirect - 2,097,996 fully paid ordinary shares [Transferred from UBS AG Zurich to Citicorp Nominees Pty Limited] (ii) Direct - 200,000 options to acquire fully paid ordinary shares |
Number disposed | (i) Indirect - 2,097,996 fully paid ordinary shares [Transferred from UBS AG Zurich to Citicorp Nominees Pty Limited] (ii) Direct - NIL |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director's Interest NoticeValue/Consideration Note: If consideration is non Share
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