BEACH ENERGY LIMITED — Director's Dealing 2014

Dec 2, 2014

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	REGINALD GEORGE NELSON
Date of last notice	29 September 2014
Direct or indirect interest	DIRECT & INDIRECT
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	AURELIUS RESOURCES PTY LTD
Date of change	1 December 2014
No. of securities held prior to change	1,013,496 fully paid ordinary shares (by Aurelius Resources Pty Ltd) (Nelson Superannuation Fund) 3,332,578 fully paid ordinary shares (in own name) 966,851 unlisted performance rights (in own name) expiring on 30 November 2016 exercisable for nil consideration and not exercisable before 1 December 2014. 869,781 unlisted performance rights (in own name) expiring on 30 November 2017 exercisable for nil consideration and not exercisable before 1 December 2015. 72,595 unlisted 2012 STI performance rights (in own name) vesting on 1 July 2015 for nil consideration 972,292 unlisted performance rights (in own name) expiring on 30 November 2018 exercisable for nil consideration and not exercisable before 1 December 2016.
Class	Unlisted performance rights

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	1) 105,780 unlisted 2013 STI performance rights (in own name) vesting on 1 July 2015 for nil consideration 105,779 unlisted 2013 STI performance rights (in own name) vesting on 1 July 2016 for nil consideration
Number disposed	966,851 unlisted performance rights (in own name) expiring on 30 November 2016 exercisable for nil consideration and not exercisable before 1 December 2014.
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	n/a
No. of securities held after change	1,013,496 fully paid ordinary shares (by Aurelius Resources Pty Ltd) (Nelson Superannuation Fund) 3,332,578 fully paid ordinary shares (in own name) 869,781 unlisted performance rights (in own name) expiring on 30 November 2017 exercisable for nil consideration and not exercisable before 1 December 2015. 72,595 unlisted 2012 STI performance rights (in own name) vesting on 1 July 2015 for nil consideration 972,292 unlisted performance rights (in own name) expiring on 30 November 2018 exercisable for nil consideration and not exercisable before 1 December 2016. 105,780 unlisted 2013 STI performance rights (in own name) vesting on 1 July 2015 for nil consideration 105,779 unlisted 2013 STI performance rights (in own name) vesting on 1 July 2016 for nil consideration
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	1) The issue of unlisted performance rights under 2013 Short Term Incentive Offer 2) The lapsing of unlisted performance rights due to performance conditions not being met under the terms of the 2011 Long Term Incentive Offer

• See chapter 19 for defined terms.

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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 related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 -[+] Closed period

Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

Rule 3.19A.2

• See chapter 19 for defined terms.

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