BEACH ENERGY LIMITED — Director's Dealing 2012

Nov 26, 2012

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 BEACH ENERGY LIMITED

ABN 20 007 617 969

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	ROBERT MICHAEL KENNEDY
Date of last notice	3 OCTOBER 2012
Date that director ceased to be director	23 NOVEMBER 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

11,544 fully paid ordinary shares by RMK Super Pty Ltd (RMK Personal S/F A/C)

937,032 fully paid ordinary shares by Triple Eight Gold Pty Ltd (as trustee of the Blue Sky Trust)

564,222 fully paid ordinary shares by Mandurang Pty Ltd

• 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

			Number & class of securities	Number & class of securities	Number & class of securities	Number & class of securities
	the rele	vant interest	N/A

Part 3 – Director’s interests in contracts

	’
Part 3 –Dil	Directors interes	ts in contracts
	f		N/A
eta	o contract
Nature of interest			N/A
Name of registered holder
			N/A
(if issued securities)
No. and class of securities towhich interest relates			N/A

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002