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BEACH ENERGY LIMITED — Director's Dealing 2011
Apr 14, 2011
64558_rns_2011-04-14_6d479d7a-55d6-4a25-ab51-7af661669f17.pdf
Director's Dealing
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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 | 4 April 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
| Direct or indirect interest | Direct and Indirect |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest. | Mandurang Pty Ltd (Trustee of family trust)and Triple Eight Gold Pty Ltd as trustee ofthe Blue Sky Trust of which Robert MichaelKennedy is one of a class of persons whomay be a beneficiary. |
| Date of change | 15 April 2011 |
| No. of securities held prior to change | 805,370 fully paid ordinary shares by TripleEight Gold Pty Ltd (as trustee of the BlueSky Trust)549,908 fully paid ordinary shares byMandurang Pty Ltd |
| Class | Fully paid ordinary shares |
| Number acquired | 98,000 fully paid ordinary shares by TripleEight Gold Pty Ltd (as trustee of the BlueSky Trust) |
- See chapter 19 for defined terms.
Appendix 3Y Page 1
30/9/2001
Appendix 3Y Change of Director’s Interest Notice
| Number disposed | Number disposed | Number disposed | Nil | Nil | Nil | |
|---|---|---|---|---|---|---|
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $1.02 per share | |||||
| s held after c | ||||||
| No. of securitie | hange | 903,370 fullyEight Gold Pt | paid ordinary shares by TripleLtd (as trustee of the Blue | |||
| Sk T | ||||||
| y rust) | ||||||
| 549,908 fully | paid ordinary shares by | |||||
| Mandurang Pt | y Ltd | |||||
| Nature of changeExample: on-market trade, off-market trade, exercise of options,issueofsecuritiesunderdividendreinvestmentplan,participation in buy-back | On market trade |
Part 2 – Change of director’s interests in contracts N/A
| Detail of contract | NA |
|---|---|
| Nature of interest | NA |
| Name of registered holder(if issued securities) | NA |
| Date of change | NA |
| No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relation to whichthe interest has changed | NA |
| Interest acquired | NA |
| Interest disposed | NA |
| Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation | NA |
| 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