BANNERMAN ENERGY LTD — Director's Dealing 2012

Jun 13, 2012

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STOCK EXCHANGE ANNOUNCEMENT 14 June 2012

The Manager Company Announcements Office Australian Securities Exchange Exchange Plaza 2 The Esplanade Perth WA 6000

Dear Sir or Madam

ASX Appendices

Following an announcement earlier today on changes to the Board of Directors of Bannerman Resources Limited, please find attached the requisite ASX Appendices as follows:

1. Initial Director’s Interest Notice – Mr Ian Burvill

2. Final Director’s Interest Notice – Mr Mason Hills

For further information please contact:

Len Jubber Tim Haughan Chief Executive Officer Investor Relations Manager Perth, Western Australia Perth, Western Australia Tel: +61 (0)8 9381 1436 Tel: +61 (0)8 9381 1436 admin@bannermanresources.com.au

About Bannerman - Bannerman Resources Limited is an emerging uranium development company with interests in two properties in Namibia, a southern African country considered to be a premier uranium mining jurisdiction. Bannerman’s principal asset is its 80%-owned Etango Project situated southwest of Rio Tinto’s Rössing uranium mine and to the west of Paladin Energy’s Langer-Heinrich mine. Etango is one of the world’s largest undeveloped uranium deposits. Bannerman is focused on the feasibility assessment and development of a large open pit uranium operation at Etango. More information is available on the Company’s website at www.bannermanresources.com.

www.bannermanresources.com

BANNERMAN RESOURCES LIMITED ABN 34 113 017 128

Corporate Office Level 1 ■ Suite 18 ■ 513 Hay Street ■ Subiaco Western Australia 6008 Post PO Box 1973 ■ Subiaco Western Australia 6904 T +61 8 9381 1436 F +61 8 9381 1068

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Ian Charles Burvill
Date of appointment	14 June 2012

Part 1 - Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

N/A

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest. Indirect -Options held by Resource Capital Funds Management Pty Ltd (RCFM), a company of which Mr Burvill is a Senior Vice President. ****Under Mr Burvill’s terms of employment with RCFM, all Bannerman securities to which Mr Burvill becomes entitled to in his capacity as a Director must be granted to RCFM.

Number & class of Securities 92,300 Non-Executive Director Options (Unlisted) exercisable at A$1.45 per share and expiring 25 November 2012. 128,250 Non-Executive Director Options (Unlisted) exercisable at A$0.77 per share and expiring 22 November 2013. 394,000 Non-Executive Director Options (Unlisted) exercisable at A$0.36 per share and expiring 17 November 2014.

Part 3 – 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.

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Detail of contract N/A
Nature of interest N/A
Name of registered holder N/A
(if issued securities)
No. and class of securities to which N/A
interest relates
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Date of this Notice: 14 June 2012

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Mason Gordon Hills
Date of last notice	22 December 2011
Date that director ceased to be director	14 June 2012

Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

N/A

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest Indirect -Options held by Resource Capital Funds Management Pty Ltd, a company of which Mr Hills is a Director.	Number & class of securities 92,300 Non-Executive Director Options (Unlisted) exercisable at A$1.45 per share and expiring 25 November 2012. 128,250 Non-Executive Director Options (Unlisted) exercisable at A$0.77 per share and expiring 22 November 2013. 394,000 Non-Executive Director Options (Unlisted) exercisable at A$0.36 per share and expiring 17 November 2014.

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
No. and class of securities to which interest relates	N/A

Date of this Notice: 14 June 2012

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002