BEACH ENERGY LIMITED — Director's Dealing 2012

May 7, 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	FRANCO GIACOMO MORETTI
Date of last notice	26 March 2012

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 Interest
Nature of indirect interest	Shares held by Associated Interests
(including registered holder)
Note: Provide details of the circumstances giving rise to the
relevant interest.
Date of change	3 May 2012
No. of securities held prior to change	162,746 fully paid ordinary shares held by
	Maesbury Investments Pty Ltd [MJM
	Investments A/C]
	25,193 fully paid ordinary shares held by
	Moira Judith Moretti
	45,000 fully paid ordinary shares held by
	Australian Executor Trustees Limited as
	trustee for the Moretti Private Super Fund
Class	Fully paid ordinary shares

• See chapter 19 for defined terms.

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30/9/2001

Appendix 3Y Change of Director’s Interest Notice

Number acquired	20,344 fully paid ordinary shares acquired
	by Maesbury Investments Pty Ltd [MJM
	Investments A/C]
	3,150 fully paid ordinary shares held by
	Moira Judith Moretti
	5,625 fully paid ordinary shares held by
	Australian Executor Trustees Limited as
	trustee for the Moretti Private Super Fund
Number disposed	Nil
Value/Consideration	$1. 40 per share
Note: If consideration is non-cash, provide details and
estimated valuation
No. of securities held after change	183,090 fully paid ordinary shares held by
	Maesbury Investments Pty Ltd [MJM
	Investments A/C]
	28,343 fully paid ordinary shares held by
	Moira Judith Moretti
	50,625 fully paid ordinary shares held by
	Australian Executor Trustees Limited as
	trustee for the Moretti Private Super Fund
Nature of change	Issue of securities under the 1 for 8 Retail
Example: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestment	Entitlement Offer which closed 20 April
plan, participation in buy-back	2012

Part 2 – Change of director’s interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which interest related	N/A
prior to change
Note: Details are only required for a contract in relation to
which the interest has changed

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 -[+] Closed period

Part 3 -+Closed period
Were the interests in the securities or contracts detailed above tradedduring a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade toproceed during this period?	N/A
If prior written clearance was provided, on what date was this**provided? **	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 3

30/9/2001