BANNERMAN ENERGY LTD — Director's Dealing 2012

Nov 25, 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	Clive Jones
Date of last notice	22 December 2011

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	Options held by Clive Jones as trustee of the
(including registered holder)	Alyse Investment Trust, a trust in which
Note: Provide details of the circumstances giving rise to the relevant	Mr Jones has a relevant interest.
interest.
Date of change	25 November 2012

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Indirect:Widerange Corporation Pty Ltd15,206,940 Fully Paid Ordinary SharesIndirect:Clive Jones 92,300Non-Executive Director Options(Unlisted) exercisable at A$1.45pershareandexpiring25 November 2012.128,250Non-Executive Director Options(Unlisted) exercisable at A$0.77pershareandexpiring22 November 2013.394,000Non-Executive Director Options(Unlisted) exercisable at A$0.36pershareandexpiring17 November 2014.
Class	Non-Executive Director Options (Unlisted)
Number acquired	Nil
Number disposed	92,300 (expired)
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	Indirect:Widerange Corporation Pty Ltd15,206,940 Fully Paid Ordinary SharesIndirect:Clive Jones 128,250Non-Executive Director Options(Unlisted) exercisable at A$0.77pershareandexpiring22 November 2013.394,000Non-Executive Director Options(Unlisted) exercisable at A$0.36pershareandexpiring17 November 2014.
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Expiry of Non-Executive Director Options

• 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 detailed	No
above traded during a+closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the trade	N/A
to proceed during this period?
If prior written clearance was provided, on what date was this	N/A
provided?

Date of this Notice: 26 November 2012

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3