BEACH ENERGY LIMITED — Director's Dealing 2020

Jul 1, 2020

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 30/09/01 Amended 01/01/11

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	Matthew Vincent Kay
Date of last notice	19 December 2019

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

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

be disclosed	be disclosed	in this art
Direct o		p.
	Direct o	r indirect interest		Direct
	Nature o(includiNote: Prov	f indirect interestng registered holder)ide details of the circumsta	nces giving rise to the relevant	N/A
	interest.
	Date of	change		2 July	2020
	N f	iti hld i t	h	3663	216 full aid ordin	r shares	89
	o. o s	cures e pror o	ange	,,849,0106,1(2017781,7	y p57 unlisted LTI right30 unlisted STI rigSTI)59 unlisted LTI right	ys issued 1 Dec 2017hts issued 6 Dec 201s issued 14 Dec 2018
				297,8(2018530,8	18 unlisted STI rigSTI)18 unlisted LTI right	hts issued 19 Dec 201s issued 19 Dec 2019
	Class			Fully	aid ordinary shares		e
				UnlistBeach	ed STI and LTI rEnergy Limited Ex	ights issued under thecutive Incentive Plan
	Number	acquired		255,0	39 fully paid ordinar	y shares
	Number	disposed		106,1148,9	30 2017 STI09 2018 STI

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	2017 STI and 2018 STI rights converted to fullypaid ordinary shares following satisfaction of theperformance conditions
No. of securities held after change	3,918,255 fully paid ordinary shares849,057 unlisted LTI rights issued 1 Dec 2017781,759 unlisted LTI rights issued 14 Dec 2018148,909 unlisted STI rights issued 19 Dec 2019530,818 unlisted LTI rights issued 19 Dec 2019
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	2017 STI and 2018 STI rights converted to fullypaid ordinary shares following the satisfaction ofthe performance conditions

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	N/A	N/A	N/A	N/A	N/A	N/A	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, provide detailsand an estimated valuation	N/A
Interest after change
	N/A
Part 3 –+Closed period
Were the interests in the securities or coabove traded during a+closed period wheclearance was required?		ntracts detailed		No.
		re prior written
If so, was prior written clearance provided toto proceed during this period?		allow the trade		N/A

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 trade N/A to proceed during this period?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

If prior written clearance was provided, on what date was this provided?

N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3