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BEACH ENERGY LIMITED — Director's Dealing 2017
Nov 13, 2017
64558_rns_2017-11-13_731fd686-8c87-44db-b2ab-d1d9e2193666.pdf
Director's Dealing
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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.
| documents given to ASX become ASX’s property and may be made public. | documents given to ASX become ASX’s property and may be made public. | documents given to ASX become ASX’s property and may be made public. |
|---|---|---|
| Introduced 30/9/2001.Name of entityBEACH ENERGY LIMITEDABN20 007 617 969 | ||
| Name of entityBEACH ENERGY LIMITED | ||
| ABN20 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 | JAMES DAVID MCKERLIE |
|---|---|
| Date of last notice | 25 October 2017 |
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 | Direct or indirect interest | Indirect | |
|---|---|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest. | Shares held by Glenluce Properties PtyLimited ATF Whitecairne SuperannuationFund | ||
| Date of change | 14 November 2017 | ||
| No. of securities held prior to change | 424,840 fully paid ordinary shares | ||
| Class | Fully paid ordinary shares | ||
| Number acquired | NIL | ||
| Number disposed | 100,000 fully paid ordinary shares | ||
| Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation | $1.1250 per share | ||
| No. of securities held after change | 324,840 fully paid ordinary shares | ||
| Nature of changeExample: on-market trade, off-market trade, exercise of | On-market trade | ||
| options, issue of securities under dividend reinvestment pparticipation in buy-back | options, issue of securities under dividend reinvestment pparticipation in buy-back | lan, | |
| + See chapter 19 for defined terms. | |||
- 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 | N/A |
| (if issued securities) | |
| Date of change | N/A |
| No. and class of securities to which | N/A |
| interest related prior to change | |
| Note: Details are only required for a contract in | |
| relation to which the interest has changed | |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/Consideration | N/A |
| Note: If consideration is non-cash, provide | |
| details and an estimated valuation | |
| Interest after change | N/A |
Part 3 -[+] Closed period
| Part 3 -+Closed period | |
|---|---|
| Were the interests in the securities or contracts detailed | No |
| above traded during a+closed period where prior written | |
| clearance was required? | |
| If so, was prior written clearance provided to allow the | N/A |
| trade to proceed during this period? | |
| If prior written clearance was provided, on what date was | N/A |
| thisprovided? |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
30/9/2001