BANNERMAN ENERGY LTD — Director's Dealing 2012

Dec 12, 2012

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	Ian Burvill
Date of last notice	26 November 2012

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 therelevant interest.	Options held by Resource Capital FundsManagement Pty Ltd, a company of whichMr Burvill is a Senior Vice President.
Date of change	13 December 2012
No. of securities held prior to change	Indirect:Resource Capital Funds Management Pty Ltd128,250 Non-ExecutiveDirectorOptions(Unlisted) exercisable at A$0.77 pershare and expiring 22 November 2013.394,000 Non-ExecutiveDirectorOptions(Unlisted) exercisable at A$0.36 pershare and expiring 17 November 2014.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	Non-Executive Director Options (Unlisted)
Number acquired	683,800
Number disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	A$25,000 representing 33% of annual directorremuneration issued in accordance with theterms of the Non-Executive Director ShareIncentive Plan (NEDSIP) as approved byshareholders on 17 November 2011.
No. of securities held after change	Indirect:Resource Capital Funds Management Pty Ltd128,250 Non-ExecutiveDirectorOptions(Unlisted) exercisable at A$0.77 pershare and expiring 22 November 2013394,000 Non-ExecutiveDirectorOptions(Unlisted) exercisable at A$0.36 pershare and expiring 17 November 2014683,800Non-ExecutiveDirectorOptions(Unlisted) exercisable at A$0.12 pershare and expiring 21 November2015
Nature of changeExample: on-market trade, off-market trade, exercise of options,issueofsecuritiesunderdividendreinvestmentplan,participation in buy-back	GrantofNon-ExecutiveDirectorOptionspursuant to the terms of the Non-ExecutiveDirector Share Incentive Plan.

• See chapter 19 for defined terms.

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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 inrelation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated 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: 13 December 2012

• See chapter 19 for defined terms.

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