CORELLA RESOURCES LTD — Director's Dealing 2012

Jan 10, 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 David Mathew Date of last notice 23 April 2010

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.

Note: In the case of a company, interests which comin this part.	Note: In the case of a company, interests which comin this part.	e within paragraph (i) of the definition of “notifiable interest of a director” should be disclose	e within paragraph (i) of the definition of “notifiable interest of a director” should be disclose	e within paragraph (i) of the definition of “notifiable interest of a director” should be disclose
	Direct or indirect interest		Direct
	Nature of indirect interest
	(including registered holder)Note: Provide details of the circumstances giinterest.	ving rise to the relevant
	D f h
	ate o cange		6 January 2012
	No. of securities held prior to ch	ange	1000000 Options
			,,
	Class		EXEAI incentive options
	Number acquired		1,000,000 Options
	Number disposed		1,000,000 Options Cancelled
	Value/ConsiderationNote: If consideration is non-cash, provide details	and estimated valuation	Nil

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

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----- Start of picture text ----- No. of securities held after change1,000,000 EXEAI Incentive OptionsNature of changeExample: on-market trade, off-market trade, exercise of options, issue of Issue of new options and cancellation ofsecurities under dividend reinvestment plan, participation in buy-backexisting options approved by Shareholders----- End of picture text -----

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 331] intentionally omitted <==

----- Start of picture text ----- Detail of contract N/aNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuationInterest after change----- End of picture text -----

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002