CORELLA RESOURCES LTD — Director's Dealing 2012

Jan 12, 2012

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 30/9/2001.

Name of entity	EXOMA ENERGY LIMITED
ABN	56 125 943 240

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 Norman Howard Dewhirst Date of last notice 14 April 2011

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 relevantinterest.	Change of Registered Holder of shares fromNH & PM Dewhirst ATF <The Bets SuperFund> of which the Director is a memberToQBETS Pty Ltd ATFof which the Director is a member
Date of change	9 January 2012
No. of securities held prior to change	52,229,075 Ordinary Shares22,795,250 EXEOA Options113,976 Ordinary Shares113,976 EXEOA Options(Held by Petroalbion Pty Ltd of which theDirector is a shareholder)
Class	Ordinary Shares & Options
Number acquired
Number disposed	32,473,192 Ordinary Shares and22,795,250 Options

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	nil
No. of securities held after change	19,755,883 Ordinary SharesNH & PM Dewhirst ATF <The Bets SuperFund>32,473,192 Ordinary Shares22,795,250 EXEOA OptionsQBETS Pty Ltd ATFof which the Director is a member113,976 Ordinary Shares113,976 EXEOA Options(Held by Petroalbion Pty Ltd of which theDirector is a shareholder)
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Change in name of Registered Holder arisingfrom change in trustee of Super Fund

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 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

11/3/2002