BEACH ENERGY LIMITED — Director's Dealing 2012

Oct 2, 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 30/9/2001.

Name of entity	BEACH ENERGY LTD
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	RE	INALD GEORGE NELSON
Date of last notice	7	ay 2012
Dit idit itt	DI	ECT INDIRECT
rec or nrec neres	&
Nature of indirect interest(including registered holder)	AURELIUS RESOURCES PTY LTD
Note: Provide details of the circumstances giving riseto the relevant interest.
Date of change	1.2.	14 September 201228 September 2012
No. of securities held prior to change	1,1ResFun3,7nam2,0201	95,431 fully paid ordinary shares (by Aureliusources Pty Ltd) (Nelson Superannuationd)29,860 fully paid ordinary shares (in owne)00,000 unlisted options expiring 30 November3 (by Aurelius Resources Pty Ltd)
	2,020112	00,000 unlisted options expiring 30 November3 (by Aurelius Resources Pty Ltd)222 li i ii N
	,2011,22012,5namforDec966nam	,0 unsted optons exprng 30 ovember3 (by Aurelius Resources Pty Ltd)21,000 unlisted options expiring 27 February5 (in own name)00,000 unlisted performance rights (in owne) expiring on 30 November 2015 exercisablenil consideration and not exercisable before 1ember 2013.,851 unlisted performance rights (in owne) expiring on 30 November 2016 exercisable
	forDec	nil consideration and not exercisable before 1ember 2014.

• See chapter 19 for defined terms.

Appendix 3Y Page 1

30/9/2001

Appendix 3Y Change of Director’s Interest Notice

Class	1. Unlisted performance rights2. Fully paid ordinary shares
Number acquired	1. 609,924 unlisted performance rights (in ownname) vesting on 1 July 20142. 14,232 fully paid ordinary shares (byAurelius Resources Pty Ltd) (NelsonSuperannuation Fund)44,404 fully paid ordinary shares (in ownname)
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	1. Nil2. $1.26 per share
No. of securities held after change	1,209,663 fully paid ordinary shares (by AureliusResources Pty Ltd) (Nelson SuperannuationFund)3,774,264 fully paid ordinary shares (in ownname)2,000,000 unlisted options expiring 30November 2013 (by Aurelius Resources Pty Ltd)2,000,000 unlisted options expiring 30November 2013 (by Aurelius Resources Pty Ltd)1,232,220 unlisted options expiring 30November 2013 (by Aurelius Resources Pty Ltd)1,221,000 unlisted options expiring 27 February2015 (in own name)2,500,000 unlisted performance rights (in ownname) expiring on 30 November 2015exercisable for nil consideration and notexercisable before 1 December 2013.966,851 unlisted performance rights (in ownname) expiring on 30 November 2016exercisable for nil consideration and notexercisable before 1 December 2014.609,924 unlisted performance rights (in ownname) vesting on 1 July 2014 for nilconsideration
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back	1. Issue of unlisted performance rights toobtain full paid shares at nil exercise priceunder Executive Incentive Plan2. Issue of securities under the DividendInvestment Plan

• See chapter 19 for defined terms.

Appendix 3Y Page 2

30/9/2001

Appendix 3Y Change of Director’s Interest Notice

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 which interest relatedprior to changeNote: Details are only required for a contract in relation towhich the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	N/A
Interest after change	N/A

Part 3 -[+] Closed period

Were the interests in the securities or contractsdetailed above traded during a+closed period whereprior written clearance was required?	No
If so, was prior written clearance provided to allowthe trade to proceed during this period?	N/A
If prior written clearance was provided, on what datewas this provided?	N/A

Rule 3.19A.2

• See chapter 19 for defined terms.

Appendix 3Y Page 3

30/9/2001