BROOKSIDE ENERGY LIMITED — Director's Dealing 2015

Dec 16, 2015

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	Brookside Energy Limited
ABN	15 108 787 727

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	Michael John Fry
Date of last notice	3 August 2015

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.

Direct or indirect interest	DIRECT AND INDIRECT
Nature of indirect interest(including registered holder)Note: Provide details of thecircumstances giving rise to therelevant interest.	1. Hilmed Pty Ltd(Director and Shareholder)2. Fry Super Pty Ltd ATF INXS Super Fund A/C(Trustee and Beneficiary)
Date of change	16 December 2015
No. of securities held prior to change	DIRECT1. 42,870 Fully paid ordinary shares; and2. 25,000,000 Unlisted options exercisable at $0.02 peroption on or before 31 December 2018.INDIRECT1. Hilmed Pty Ltd45,870 Fully paid ordinary shares2. Fry Super Pty Ltd ATF INXS Super Fund A/C6,000 Fully paid ordinary shares
Class	ASX: BRK - Fully paid ordinary shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	INDIRECT1. Hilmed Pty Ltd954,130 Fully paid ordinary shares2. Fry Super Pty Ltd ATF INXS Super Fund A/C494,000 Fully paid ordinary shares
Number disposed	NIL
Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation	1. Hilmed Pty Ltd954,130 Fully paid ordinary shares for a totalconsideration of $3,966.952. Fry Super Pty Ltd ATF INXS Super Fund A/C494,000 Fully paid ordinary shares for a considerationof $7,662.99.
No. of securities held after change	DIRECT1. 42,870 Fully paid ordinary shares; and2. 25,000,000 Unlisted options exercisable at $0.02 peroption on or before 31 December 2018.INDIRECT1. Hilmed Pty Ltd1,000,000 Fully paid ordinary shares2. Fry Super Pty Ltd ATF INXS Super Fund A/C500,000 Fully paid ordinary shares
Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation in buy-back	On-market trades

• 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

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
Nature of interest
Name of registered holder(if issued securities)
Date of change
No. and class of securities to whichinterest related prior to changeNote: Details are only required for acontract in relation to which theinterest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash,provide details and an estimatedvaluation
Interest after change

Part 3 –[+] Closed period

Were the interests in the securities orcontractsdetailedabovetradedduring a+closed period where priorwritten clearance was required?	No
If so, was prior written clearanceprovided to allow the trade toproceed during thisperiod?	N/A
Ifpriorwrittenclearancewasprovided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

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