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	David Tucker
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	Securities held by Western River Pty Ltd, a company in
(including registered holder)	which Mr Tucker has a relevant interest.
Note: Provide details of the circumstances giving rise
to the relevant interest.
Date of change	13 December 2012
No. of securities held prior to change	Indirect:
	Western River Pty Ltd <The DC Tucker Family A/C>
	211,300Fully Paid Ordinary Shares
	David Cecil Tucker and Jane Frances Tucker
	168,099 Fully Paid Ordinary Shares
	128,250Non-Executive Director Options (Unlisted)
	exercisable at A$0.77 per share and expiring
	22 November 2013

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class	Class	Class	Non-Executive Director Share Rights (Unlisted)	Non-Executive Director Share Rights (Unlisted)	Non-Executive Director Share Rights (Unlisted)
Nu	mber acquired		316,300
Nu	mber disposed		N/A
ValNoteand	ue/Consideration: If consideration is non-cash, provide detestimated valuation	ails	A$25,00remunerNon-Exeas appro	0representing33%ofannualdirectoration issued in accordance with the terms of thecutive Director Share Incentive Plan (NEDSIP)ved by shareholders on 17 November 2011.
No.	of securities held after change		IndirectWestern211,300316,300David<Tucker168,099128,250	:River Pty Ltd <The DC Tucker Family A/C> Fully Paid Ordinary Shares Non-ExecutiveDirectorShareRights(Unlisted) vesting on 21 November 2013Cecil Tucker and Jane Frances TuckerSuperannuation Fund>Fully Paid Ordinary Shares Non-Executive Director Options (Unlisted)exercisable at A$0.77 per share and expiring22 November 2013
NatExamexerdividback	ure of changeple:on-markettrade,off-markettracise of options, issue of securities unend reinvestment plan, participation in b	de,der-	Grant ofto theIncentive	Non-Executive Director Share Rights pursuantterms of the Non-Executive Director SharePlan.
		uy

• 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.

			Appendix 3YChange of Director’s Interest Notice	Appendix 3YChange of Director’s Interest Notice	Appendix 3YChange of Director’s Interest Notice
Part 2 – Change of direc		tor’s in	terests in contracts
Note: In the case of a company, interebe disclosed in this part.		sts which	come within paragraph (ii) of the definition of “notifiable interest of a director” should
	Detail of contract			N/A
	Nature of interest			N/A
	Name of registered holde	r		N/A
	(if issued securities)
	Date of change
	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

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.

01/01/2011 Appendix 3Y Page 3