CORELLA RESOURCES LTD — Director's Dealing 2012

Feb 9, 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 30/09/01 Amended 01/01/11

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	13 January 2012

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	Change of Registered Holder of shares from
(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	NH & PM Dewhirst ATF <The Bets SuperFund> of which the Director is a member
	To
	QBETS Pty Ltd ATF
	of which the Director is a member
Date of change	8 February2012
No. of securities held prior to change	19,755,883 Ordinary Shares
	NH & PM Dewhirst ATF <The Bets Super
	Fund>
	32,473,192 Ordinary Shares
	22,795,250 EXEOA Options
	QBETS Pty Ltd ATF
	of which the Director is a member
	113,976 Ordinary Shares
	113,976 EXEOA Options
	(Held by Petroalbion Pty Ltd of which the
	Director is a shareholder)
Class	Ordinary Shares & Options
Number acquired	19,869,859 Ordinary Shares and
	113,976 Options

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed	19,869,859 Ordinary Shares and113,976 Options
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	nil
No. of securities held after change	52,343,051 Ordinary Shares22,909,226 EXEOA Options
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Change in name of Registered Holder arisingfrom change in trustee of Super Fund, andsale andpurchase between entities

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.

==> picture [434 x 316] intentionally omitted <==

----- Start of picture text ----- Detail of contractNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change----- End of picture text -----

Part 3 –[+] Closed period

==> picture [434 x 99] intentionally omitted <==

----- Start of picture text ----- Were the interests in the securities or contracts detailed Noabove traded during a [+] closed period where prior writtenclearance was required?If so, was prior written clearance provided to allow the tradeto proceed during this period?If prior written clearance was provided, on what date was thisprovided?----- End of picture text -----

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011