ELIXIR ENERGY LIMITED — Director's Dealing 2004

Aug 4, 2004

Rule 3.19A.1

Initial 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	Elixir Petroleum Limited
ABN	51 108 230 995

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Don Maloney
Date of appointment	2 June 2004

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

Number & class of securities

250,000 ordinary fully paid shares 250,000 20 cent, 30 June 2007 options

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

Name of holder $\&$ nature of $\ $ interest Note: Provide details of the circumstances giving rise to the relevant interest.	Number & class of Securities

⁺ See chapter 19 for defined terms.

Detail of contract
Nature of interest
Name of registered holder (if issued securities)
No. and class of securities to which interest relates

⁺ See chapter 19 for defined terms.

Rule 3.19A.1

Initial 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	Elixir Petroleum Limited
ABN	51 108 230 995

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Russell D. Langusch
Date of appointment	18 May 2004

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

Number & class of securities

500,000 20 cent, 30 June 2007 options

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

Name of holder & nature of Number & class of Securities interest Note: Provide details of the circumstances giving rise to the relevant interest.
Russell and Paula Langusch ATF the Russell & Paula Langusch Super Fund. MR Langusch is a member of the Russell & Paula Langusch Super Fund.	250,000 ordinary fully paid shares

⁺ See chapter 19 for defined terms.

Detail of contract	Pursuant to the Langusch Consulting Agreement,
	the Directors have arranged for Langusch $\&$
	Associates Pty Ltd to provide the services of
	Russell Langusch as Managing Director of Elixir.
	Elixir will pay Langusch & Associates Pty Ltd at
	a rate calculated on the basis of \$90,000 per
	annum for the provision of services for at least 1.5
	days per week. Any services provided in excess
	of 2 days per week will be remunerated to
	Langusch & Associates Pty Ltd on ordinary commercial terms.
Nature of interest	Mr Langusch controls Langusch $\&$ Associates Pty
	Ltd.
Name of registered holder
(if issued securities)
No. and class of securities to
which interest relates

⁺ See chapter 19 for defined terms.

Rule 3.19A.1

Initial 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	Elixir Petroleum Limited
ABN	51 108 230 995

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Kent Michael Hunter
Date of appointment	3 March 2004

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

Number & class of securities

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

Name of holder & nature of Number & class of Securities interest Note: Provide details of the circumstances giving rise to the relevant interest.
Kent Hunter ATF the Houndy	250,000 Ordinary fully paid shares
Family Trust	125,000 20 cent, 30 June 2007 options

⁺ See chapter 19 for defined terms.

Detail of contract
Nature of interest
Name of registered holder (if issued securities)
No. and class of securities to which interest relates

⁺ See chapter 19 for defined terms.

Rule 3.19A.1

Initial 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	Elixir Petroleum Limited
ABN	51 108 230 995

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Michael Stewart Pedley
Date of appointment	3 March 2004

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

Number & class of securities

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

Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest.	Number & class of Securities
(1) Jocaph Pty Ltd, an entity controlled by Mr Pedley ATF the Jocaph Superfund. Mr Pedley is a member of the Jocaph Superfund.	300,000 Ordinary fully paid shares
(2) Yeldep Pty Ltd, a company controlled by Mr Pedley ATF the Yeldep Family Trust. Mr Pedley is a beneficiary of the Yeldep Family Trust.	250,000 Ordinary fully paid shares 125,000 20 cent, 30 June 2007 options

⁺ See chapter 19 for defined terms.

Detail of contract
Nature of interest
Name of registered holder (if issued securities)
No. and class of securities to which interest relates

⁺ See chapter 19 for defined terms.