BANNERMAN ENERGY LTD — Director's Dealing 2011

Sep 1, 2011

Appendix 3Y Change of Director’s Interest Notice

Rule 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 30/09/01 Amended 01/01/11

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	Geoff Stanley
Date of last notice	20 December 2010

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	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Securities owned by Riverfield Capital LLC, acompany in which Mr Stanley has a relevantinterest.
Date of change	1 September 2011

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

	No. of securities held prior to ch			ange		Direct:
						Geoffrey Doug		las Stanley
						128,250 Non-Executive Director Options(Unlisted) exercisable at A$0.77pershareandexpiring22
						Nove		mber 2013.
						Indirect:Riverfield Cap		ital LLC
						1,000,000DirectorOptions(Unlisted)exercisable at A$2.51 per shareand expiring 1 September 2011.
						1000000Di		rectorOptions(Unlisted)
						,, exercisable at A$3.00 per shareand expiring 1 September 2012.
						184,600 Non		-Executive Director Options
						(Unlis		ted) exercisable at A$1.45 per
						share2012		and expiring 25 November
						.
	Class					Director Option		s (Unlisted)
	Number acquired					Nil
	Number disposed					1,000,000 (expired)
	Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation					N/A
	No. of securities held after change					Direct:
						Geoffrey Douglas Stanley
						128,250 Non-Executive Director Options(Unlisted) exercisable at A$0.77pershareandexpiring22November 2013.
						Indirect:
						Riverfield Cap		ital LLC
						1,000,000D		rectorOptions(Unlisted)
						exercand e		sable at A$3.00 per sharexpiring 1 September 2012.
						184,600 Non-Executive Director Options(Unlisted) exercisable at A$1.45pershareandexpiring25November 2012.
	Nature oExample: onsecurities un	f change-market trade, off-markder dividend reinvestmen	et trade, exercise of options, issue of			Expir	ation of Unlisted Director Optio			s
			t plan, participation in bu		y-back

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
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	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	N/A
If so, was prior written clearance provided to allow the tradeto proceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

Date of this Notice: 2 September 2011

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3