BROOKSIDE ENERGY LIMITED — Director's Dealing 2020

Aug 26, 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	Brookside EnergyLimited
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 January 2020

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.	FRY SUPER PTY LTD (Trustee and Beneficiary) HILMED PTY LTD (Major Shareholder) MR MICHAEL JOHN FRY (Direct)
Date of change	27 August 2020
No. of securities held prior to change	(a) 5,500,000 (b) 10,000,000 (c) Nil
Class	(a) BRK - Fully paid ordinary shares (b) BRKOA - Options @ $0.03 Exp 31 December 2020 (c) BRKOB - Options @ $0.011 Exp 20 June 2020
Number acquired	(a) 1,375,000 (b) Nil (c) 1,375,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$6,875.00
No. of securities held after change	(a) 6,875,000 (b) 10,000,00 (c) 1,375,000

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Non-renounceable pro rata entitlement offer Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

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 whereprior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?
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

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 EnergyLimited
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	26 June 2020

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 givingrise to the relevant interest.	Mr David Prentice & Mrs Mirella Rosanna Prentice ATF D&M Prentice Superfund A/C (Trustee and Beneficiary)
Date of change	27 August 2020
No. of securities held prior to change	(a) 10,500,000 (b) 15,000,000 (c) Nil
Class	(a) BRK - Fully paid ordinary shares (b) BRKOA - Options @ $0.03 Exp 31 December 2020 (c) BRKOB - Options @ $0.011 Exp 20 June 2020
Number acquired	(a) 2,499,999 (b) Nil (c) 2,499,999
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$12,500.00
No. of securities held after change	(a) 12,999,999 (b) 15,000,00 (c) 2,499,999
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestmentplan, participation in buy-back	Non-renounceable pro rata entitlement offer

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

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 whereprior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?
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

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 EnergyLimited
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	Richard Homsany
Date of last notice	4 February 2020

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.	MR RICHARD HOMSANY (Direct) MR RICHARD HOMSANY & MRS ROSA DIANA MARISA HOMSANY (Direct) MR RICHARD HOMSANY & MRS ROSA DIANA MARISA HOMSANY (Trustee and Beneficiary) CARDINALS CORPORATE PTY LTD **CORPORATE> (Director and Beneficiary) WESTERN ENDEAVOURS TY LTD (Director and Beneficiary)
Date of change	27 August 2020
No. of securities held prior to change	(a) 50,000 BRK - Fully paid ordinary shares (b) 50,000 BRK - Fully paid ordinary shares (c) 50,000 BRK - Fully paid ordinary shares (d) 3,000,000 BRK - Fully paid ordinary shares and 3,000,000 228,085 BRKOA - Options @ $0.03 Exp 31 December 2020 (e) 50,000 BRK - Fully paid ordinary shares
Class	BRK - Fully paid ordinary shares BRKOA - Options @ $0.03 Exp 31 December 2020 BRKOB - Options @ $0.011 Exp 20 June 2020

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	800,000 BRK fully paid ordinary shares 800,000 BRKOB - Options @ $0.011 Exp 20 June 2020
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$4,000
No. of securities held after change	(a) 62,500 BRK - Fully paid ordinary shares and 12,500 BRKOB - Options @ $0.011 Exp 20 June 2020 (b) 62,500 BRK - Fully paid ordinary shares and 12,500 BRKOB - Options @ $0.011 Exp 20 June 2020 (c) 62,500 BRK - Fully paid ordinary shares and 12,500 BRKOB - Options @ $0.011 Exp 20 June 2020 (d) 3,750,000 BRK - Fully paid ordinary shares and 3,000,000 228,085 BRKOA - Options @ $0.03 Exp 31 December 2020 and 750,000 BRKOB - Options @ $0.011 Exp 20 June 2020 (e) 62,500 BRK - Fully paid ordinary shares and 12,500 BRKOB - Options @ $0.011 Exp 20 June 2020
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestmentplan, participation in buy-back	Non-renounceable pro rata entitlement offer

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 **

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded during a+closed period whereprior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?
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