BEACH ENERGY LIMITED — Director's Dealing 2011

Sep 4, 2011

Appendix 3Y Change of Director’s Interest Notice

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 30/9/2001.

Name of entity	BEACH ENERGY LIMITED
ABN	20 007 617 969

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	NEVILLE FOSTER ALLEY
Date of last notice	1 March 2010

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

Direct or indirect interest	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	Shares held by N & B New Horizons PtyLtd ATF for the N & B New HorizonsSuperannuation Fund.Shares held by Mr Neville Foster Alleyand Mrs Bronwen Dianne Ireland astrustees of 'The Prospects Trust"
Date of change	1 September 2011
No. of securities held prior to change	10,000 fully paid ordinary shares
Class	Fully paid ordinary shares
Number acquired	15,000 fully paid ordinary shares
Number disposed	NIL
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	$1.11 per share

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	10,000 fully paid ordinary shares held byMr Neville Foster Alley and Mrs BronwenDianne Ireland as trustees of 'TheProspects Trust"15,000 fully paid ordinary shares held byN & B New Horizons Pty Ltd ATF for theN & B New Horizons SuperannuationFund
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back	On market trade

Part 2 – Change of director’s interests in contracts

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 contractin relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, providedetails and an estimated valuation	N/A
Interest after change	N/A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Part 3 -[+] Closed period

Were the interests in the securities or contracts detailed above No traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to NA proceed during this period? If prior written clearance was provided, on what date was this NA provided?

• See chapter 19 for defined terms.

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