BEACH ENERGY LIMITED — Director's Dealing 2011

Apr 14, 2011

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 30/9/2001.

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	ROBERT MICHAEL KENNEDY
Date of last notice	24 September 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	Direct and Indirect
Nature of indirect interest	Mandurang Pty Ltd (Trustee of family trust)
(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	and Triple Eight Gold Pty Ltd as trustee ofthe Blue Sky Trust of which Robert Michael
	Kennedy is one of a class of persons who
	may be a beneficiary.
Date of change	4 April 2011
No. of securities held prior to change	798,209 fully paid ordinary shares by Triple
	Eight Gold Pty Ltd (as trustee of the Blue
	Sky Trust)
	545,018 fully paid ordinary shares by
	Mandurang Pty Ltd
Class	Fully paid ordinary shares
Number acquired	7,161 fully paid ordinary shares by Triple
	Eight Gold Pty Ltd (as trustee of the Blue
	Sky Trust)
	4,890 fully paid ordinary shares by
	Mandurang Pty Ltd

• See chapter 19 for defined terms.

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30/9/2001

Appendix 3Y Change of Director’s Interest Notice

Number disposed				Nil
Value/Consideration				$0.836 cents per share
Note: If consideration is non-cash, provide		details and estimated
valuation
No. of securities held	after change			805,370 fully paid ordinary shares by Triple
				Eight Gold Pty Ltd (as trustee of the Blue
				Sky Trust)
				549,908 fully paid ordinary shares by
				Mandurang Pty Ltd
Nature of change				Issue of securities under the Dividend
Example: on-market trade, off-market trade, exercise of options,				Reinvestment Plan
issueofsecuritiesunder	dividend	reinvestment	plan,
participation in buy-back

Part 2 – Change of director’s interests in contracts N/A

Detail of contract	NA
Nature of interest	NA
Name of registered holder	NA
(if issued securities)
Date of change	NA
No. and class of securities to which	NA
interest related prior to change
Note: Details are only required for a contract in relation to which
the interest has changed
Interest acquired	NA
Interest disposed	NA
Value/Consideration	NA
Note: If consideration is non-cash, provide details and an
estimated valuation
Interest after change	NA

• See chapter 19 for defined terms.

Appendix 3Y Page 2

30/9/2001

Appendix 3Y Change of Director’s Interest Notice

Part 3 -[+] Closed period

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

• See chapter 19 for defined terms.

Appendix 3Y Page 3

30/9/2001