CENTRAL PETROLEUM LIMITED — Director's Dealing 2012

Dec 13, 2012

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity	CENTRAL PETROLEUM LIMITED
ABN	72 083 254 308

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director Henry Jan Askin

Date of last notice 3 February 2012

Date that director ceased to be director 29 November 2012

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

• (a) 3,872,728 ordinary fully paid shares

(b) 840,000 listed options exercisable at 16cents on or before 31 March 2014

(c) 2,500,000 unlisted options exercisable at 22c/25c/28c/32c/37c on or before 31 March 2014

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest	Number & class of securities
Note: Provide details of the circumstances giving
rise to the relevant interest
Nil

Part 3 – Director’s interests in contracts

Part 3 – Director’s interests in contracts
Detail of contract	Nil
Nature of interest	Nil
Name of registered holder	Nil
(if issued securities)
No. and class of securities to which	Nil
interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002