BANNERMAN ENERGY LTD — Director's Dealing 2009

Jun 29, 2009

Appendix 3Y Change of Director’s Interest Notice

3Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

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 30/9/2001.
Name of entity	Bannerman Resources Limited
ABN	34 113 017 128

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	Len Jubber
Date of last notice	20 April 2009

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.

disclosed in thispart.
Direct or indirect interest	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	IndirectShares owned by Alexandra Jubber, the spouse ofLen Jubber.
Date of change	29 June 2009
No. of securities held prior to change	Indirect: Alexandra Jubber100,000 Fully Paid Ordinary SharesDirect: Len Jubber2,500,000 Options A$0.434 expiring 17/11/20121,500,000 Options A$0.543 expiring 17/11/20131,500,000 Options A$0.678 expiring 17/11/2014
Class	Fully Paid Ordinary Shares
Number acquired	6,940
Number disposed	Nil

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Consideration A$6,940, being A$1.00 per share.
No. of securities held after change	Indirect: Alexandra Jubber106,940 Fully Paid Ordinary SharesDirect: Len Jubber2,500,000 Options A$0.434 expiring 17/11/20121,500,000 Options A$0.543 expiring 17/11/20131,500,000 Options A$0.678 expiring 17/11/2014
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Acquisition of shares under Share Purchase Plan

Part 2 – Change of director’s interests in contracts

Note: 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.

Note: In the case of a company, interests which come withindisclosed in thispart.	paragraph (ii) of the definition of “notifiable interest of a director” should be
Detail of contract	NA
Nature of interest	NA
Name of registered holder(if issued securities)	NA
Date of change	NA
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changed	NA
Interest acquired	NA
Interest disposed	NA
Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation	NA
Interest after change	NA

Date of this Notice: 30 June 2009

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002