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

6 September 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 of Director's
Interest Notice for Mr Diederik de Boer relating to shares and options expiring 26 March 2015.

Kinegards

MIC YNE

.UW

RENCECHAN

CO ANYSECRETARY

Appendix 3Y Change of Director's Interest Notice Appendix 3Y Change of Director's Interest Notice

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

Name of entity : MICLYN EXPRESS OFFSHORE LIMITED

ARBN : 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

21 June 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

(i) Indirect

(ii) Direct

Nature of indirect interest

(including registered holder)

Note: Provide details of the circumstances giving rise to the relevant interest.

(i) CitiCorp Nominees Pty Limited

(ii) Diederik Christiaan de Boer

Date of change

(i) 19 April 2013

(ii) 26 August 2013

No. of securities held prior to change

(i) 2,097,996 fully paid ordinary shares

(ii) 1,559,086 options to acquire fully paid ordinary shares

Class

(i) Fully paid ordinary shares

(ii) Options to acquire fully paid ordinary shares

Number acquired

(i) 21,820 ordinary shares

(ii) Nil

Number disposed

(i) Nil

(ii) 331,166 options to acquire fully paid ordinary shares

Value/Consideration

Note: If consideration is non

© Publicnow - 2013
  1. Stock Market
  2. Equities
  3. Stock
  4. News Miclyn Express Offshore Limited
  5. Miclyn Express Offshore Limited : Change of Director's Interest Notice
Best financial portal

Best financial
portal

+951% of historicalperformance

+951% of historical
performance

More than 20 yearsat your side

More than 20 years
at your side

Google
Trustpilot
+     
                    
    1,000,000
members

+ 1,000,000
members

Quick & easycancellation

Quick & easy
cancellation

Our Expertsare here for you

Our Experts
are here for you

Download from Apple Store

OUR EXPERTS ARE HERE FOR YOU

Monday - Friday 9am-12pm / 2pm-6pm GMT + 1

Contact us
MarketScreener, Stock Market Live