7 December 2012
Tethys Petroleum Limited
Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons
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1. Name of the issuer 2. State whether the notification relates to (i)
a transaction notified in accordance with DTR
3.1.2 R, (ii) a disclosure made in accordance
TETHYS PETROLEUM LIMITED with LR 9.8.6R(1) or (iii) a disclosure made
in accordance with section 793 of the
Companies Act (2006).
THE DISCLOSURE IS MADE IN ACCORDANCE WITH DTR 3.1.2 R
3. Name of person discharging 4. State whether notification relates to a
managerial responsibilities/ person connected with a person discharging
director managerial responsibilities/director named
in 3 and identify the connected person:
IAN PHILLISKIRK N/A
5. Indicate whether the notification 6. Description of shares (including
is in respect of a holding of class), debentures or derivatives
the person referred to in 3 or 4 or financial instruments relating
above or in respect of a non-beneficial to shares
interest(1)
WARRANTS
WARRANTS WILL BE BENEFICIALLY OWNED.
7. Name of registered shareholders(s) 8. State the nature of the transaction
and, if more than one, the number
of shares held by each of them ACQUISITION
IAN PHILLISKIRK
9. Number of shares, debentures or 10. Percentage of issued class acquired
financial instruments relating to (treasury shares of that class should
shares acquired not be taken into account when
calculating percentage)
232,620 WARRANTS 21.48%
11. Number of shares, debentures 12. Percentage of issued class disposed
or financial instruments relating (treasury shares of that class should
to shares disposed not be taken into account when
calculating percentage)
N/A N/A
13. Price per share 14. Date and place of transaction
or value of transaction
CAD 0.64 01 DECEMBER 2012, GUERNSEY
15. Total holding following 16. Date issuer informed of transaction
notification and total percentage
holding following notification 5 DECEMBER 2012
(any treasury shares should not be
taken into account when calculating
percentage)
232,620 WARRANTS
0.16%
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. Date of grant 18. Period during which or date on which
exercisable
19. Total amount paid (if any) 20. Description of shares or debentures
for grant of the option involved
(class and number)
21. Exercise price (if fixed 22. Total number of shares or debentures over
at time of grant) which options held following notification
or indication that price is
to be fixed at
the time of exercise
23. Any additional information 24. Name of contact and telephone number for
queries
N/A
LIZ LANDLES
TEL: 01481 725911
Corporate Secretary
Date of notification: 06/12/2012
Contact:
Tethys Petroleum Limited
