BEACH ENERGY LIMITED — Director's Dealing 2012

May 6, 2012

Appendix 3Y Change of Director’s Interest Notice

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	GLENN STUART DAVIS
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
Nature of indirect interest	Shares held by Aloren (No. 148) Pty Ltd ATF
(including registered holder)	The Davis Family trust
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	101,397 fully paid ordinary shares
Class	Fully paid ordinary shares
Number acquired	12,675 fully paid ordinary shares
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	114,072 fully paid ordinary shares
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 plan,	Entitlement Offer which closed 20 April 2012
participation in buy-back

• See chapter 19 for defined terms.

Appendix 3Y Page 1

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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, providedetails and an estimated valuation	N/A
Interest after change	N/A

Part 3 -[+] Closed period

Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required?	No
If so, was prior written clearance provided to allow the trade toproceed 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 2

30/9/2001