BEACH ENERGY LIMITED — Director's Dealing 2017

Apr 5, 2017

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	JAMES DAVID MCKERLIE
Date of last notice	6 March 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	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 Glenluce PropertiesSuperannuation Fund
Date of change	a) 4 April 2017b) 5 April 2017
No. of securities held prior to change	2,299,868 fully paid ordinary shares
Class	Fully paid ordinary shares
Number acquired	NIL
Number disposed	a) 200,000 fully paid ordinary sharesb) 200,000 fully paid ordinary shares
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	a) Average price of 0.80 cents pershareb) Average price of 0.8012 cents pershare
No. of securities held after change	1,899,868 fully paid ordinary shares
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestment plan,participation in buy-back	On-market trade

• 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

Part 3 -+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?	NA
If prior written clearance was provided, on what date wasthisprovided?	NA

• See chapter 19 for defined terms.

Appendix 3Y Page 2

30/9/2001