BANNERMAN ENERGY LTD — Director's Dealing 2012

Feb 7, 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	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(including registered holder)Note: Provide details of the circumstances giving riseto the relevant interest.	Shares held by David Cecil Tucker and Jane FrancesTucker as Trustees of the Tucker Superannuation Fund,a fund of which Mr Tucker is a beneficiary.
Date of change	6 February 2012

• 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 change	No. of securities held prior to change	Indirect:Western River Pty Ltd <The DC Tucker Family A/C>250,000 Director Options (Unlisted) exercisable at	Indirect:Western River Pty Ltd <The DC Tucker Family A/C>250,000 Director Options (Unlisted) exercisable at	Indirect:Western River Pty Ltd <The DC Tucker Family A/C>250,000 Director Options (Unlisted) exercisable at
		A$4.00 per share and expiring 1 September2012.211300Non-ExecutiveDirectorShareRights
		, (Unlisted) vesting on 17David Cecil Tucker and Jan106,940 Fully Paid Ordinary Sha92,300 Non-Executive Directoexercisable at A$1.4525 November 2012.128,250Non-Executive Directoexercisable at A$0.7722 November 2013.	November 2012.
			e Frances Tuckerres.
			r Otions (Unlisted)
			pper share and expiringr Options (Unlisted)per share and expiring
	Class	Ordinary Shares
	Number acquired	61,159
	Number disposed	Nil
	Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation	A$13,761
No. of securities held after change	No. of securities held after change	Indirect:Western River Pty Ltd <The DC T250,000 Director Options (UnliA$4.00 per share and2012.211,300Non-ExecutiveDirec(Unlisted) vesting on 17David Cecil Tucker and Jan168,099 Fully Paid Ordinary Sha92,300 Non-Executive Directoexercisable at A$1.4525 November 2012.	ucker Family A/C>
			ted) exercisable at
			expiring 1 SeptembertorShareRightsNovember 2012.
			e Frances Tucker
			res.
			r Options (Unlisted)er share and expiring
		128,250Non-Executive Director Options (Unlisted)exercisable at A$0.77 per share and expiring22 November 2013.
Nature of changeExample:on-markettrade,off-markettrade,exercise of options, issue of securities underdividend reinvestment plan, participation in buy-back		Shares acquired under Share Purchase Plan.

• 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 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: 8 February 2012

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3