BROOKSIDE ENERGY LIMITED — Director's Dealing 2019

Jan 7, 2019

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	20 December 2018

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	INDIRECT
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	1. Fry Super Pty Ltd ATF INXS Super Fund A/C (Trustee and Beneficiary)
Date of change	31 December 2018.
No. of securities held prior to change	DIRECT 1. 500,000 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; and 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 2,500,000 Fully paid ordinary shares; and 10,000,000 Unquoted options exercisable at $0.03 per option on or before 31 December 2020.

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class	Quoted options exercisable at $0.02 per option on or before 31 December 2018 (ASX: BRKO).
Number acquired	N/A
Number disposed	26,274,924
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil.
No. of securities held after change	DIRECT 1. 500,000 Fully paid ordinary shares. INDIRECT 1. Hilmed Pty Ltd 1,000,000 Fully paid ordinary shares. 2. Fry Super Pty Ltd ATF INXS Super Fund A/C 2,500,000 Fully paid ordinary shares; and 10,000,000 Unquoted options exercisable at $0.03 per option on or before 31 December 2020.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Options expired on 31 December 2018.

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	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
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	N/A
Interest acquired	N/A
Interest disposed	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

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

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	20 January 2016

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	INDIRECT
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Mr David Prentice & Mrs Mirella Rosanna Prentice ATF D&M Prentice Superfund A/C (Trustee and Beneficiary)
Date of change	31 December 2018
No. of securities held prior to change	1. 1,437,372 Fully paid ordinary shares; 2. 40,000,000 Quoted options exercisable at $0.02 per option on or before 31 December 2018; and 3. 15,000,000 Unquoted options exercisable at $0.03 per option on or before 31 December 2020.
Class	Quoted options exercisable at $0.02 per option on or before 31 December 2018 (ASX: BRKO).
Number acquired	Nil.
Number disposed	40,000,000
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil.

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	1. 1,437,372 Fully paid ordinary shares; and 2. 15,000,000 Unquoted options exercisable at $0.03 per option on or before 31 December 2020.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Options expired on 31 December 2018.

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.

Appendix 3Y Page 2

01/01/2011