BROOKSIDE ENERGY LIMITED — Director's Dealing 2016

Feb 28, 2016

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	17 December 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 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	25 February 2016
No. of securities held prior to change	DIRECT 1. 42,870 Fully paid ordinary shares; and 2. 25,000,000 Quoted options exercisable at $0.02 per option on or before 31 December 2018. INDIRECT 1. Hilmed Pty Ltd 1,000,000 Fully paid ordinary shares 2. Fry Super Pty Ltd ATF INXS Super Fund A/C 500,000 Fully paid ordinary shares
Class	ASX: BRKO – Quoted options exercisable at $0.02 per option on or before 31 December 2018.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	Hilmed Pty Ltd 1,274,924 Quoted options exercisable at $0.02 per option on or before 31 December 2018.
Number disposed	NIL
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$1,274.92
No. of securities held after change	DIRECT 1. 42,870 Fully paid ordinary shares; and 2. 25,000,000 Quoted options exercisable at $0.02 per option on or before 31 December 2018. INDIRECT 1. Hilmed Pty Ltd 1,000,000 Fully paid ordinary shares 1,274,924 Quoted options exercisable at $0.02 per option on or before 31 December 2018. 2. Fry Super Pty Ltd ATF INXS Super Fund A/C 500,000 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	On-market trade

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

• See chapter 19 for defined terms.

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01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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?	No
If so, was prior written clearance provided to allow the trade to proceed during thisperiod?	N/A
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