BROOKSIDE ENERGY LIMITED — Director's Dealing 2015

Aug 2, 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	David Prentice
Date of last notice	12 December 2013

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 612,550 Fully paid ordinary shares INDIRECT 1,261,170 Fully paid ordinary shares
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	1. Mr David Prentice & Mrs Mirella Rosanna Prentice ATF D & M Prentice Family A/C (Trustee and Beneficiary) 2. Mr David Prentice & Mrs Mirella Rosanna Prentice ATF D&M Prentice Superfund A/C (Trustee and Beneficiary) 3. Mrs Mirella Rosanna Prentice (Mr David Prentice’s wife) 4. Luke Michael Prentice (Mr David Prentice’s son) 5. Ms Mikaela Dawn Prentice (Mr David Prentice’s daughter)
Date of change	27 July 2015

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	DIRECT 1. 612,550 Fully paid ordinary shares INDIRECT 1. Mr David Prentice & Mrs Mirella Rosanna Prentice ATF D & M Prentice Family A/C 509,064 Fully paid ordinary shares 2. Mr David Prentice & Mrs Mirella Rosanna Prentice ATF D&M Prentice Superfund A/C 131,954 Fully paid ordinary shares 3. Mrs Mirella Rosanna Prentice 601,500 Fully paid ordinary shares 4. Luke Michael Prentice 9,326 Fully paid ordinary shares 5. Ms Mikaela Dawn Prentice 9,326 Fully paid ordinary shares
Class	ASX: BRK - Fully paid ordinary shares
Number acquired	No change in total shares beneficially owned by David Prentice.
Number disposed	No change in total shares beneficially owned by David Prentice.
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil consideration
No. of securities held after change	Mr David Prentice & Mrs Mirella Rosanna Prentice ATF D&M Prentice Superfund A/C 1,873,720 Fully paid ordinary shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Off-market transfer; consolidation of all interests into Mr David Prentice & Mrs Mirella Rosanna Prentice ATF D&M Prentice Superfund A/C.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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

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?	N/A
If so, was prior written clearance provided to allow the trade to proceed during thisperiod?
If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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	7 June 2013

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 the circumstances giving rise to the relevant 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	15 June 2015
No. of securities held prior to change	DIRECT 1. 857,387 Fully paid ordinary shares INDIRECT 1. Hilmed Pty Ltd 917,387 Fully paid ordinary shares 2. Fry Super Pty Ltd ATF INXS Super Fund A/C 120,000 Fully paid ordinary shares
Class	ASX: BRK - Fully paid ordinary shares
Number acquired	NIL

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	1 for 2 consolidation of Capital
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil consideration
No. of securities held after change	DIRECT 1. 428,693 Fully paid ordinary shares INDIRECT 1. Hilmed Pty Ltd 458,693 Fully paid ordinary shares 2. Fry Super Pty Ltd ATF INXS Super Fund A/C 60,000 Fully paid ordinary shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Consolidation of Capital achieved through the conversion of two ordinary fully paid shares into one ordinary fully paid share as approved by shareholders by an ordinary resolution at the Company’s General Meeting held on 5 June 2015.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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

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?	N/A
If so, was prior written clearance provided to allow the trade to proceed during thisperiod?
If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3