EMPEROR ENERGY LIMITED — Director's Dealing 2014

Oct 13, 2014

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 OIL BASINS LIMITED ABN 56 006 024 764

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	Neil Francis Doyle
Date of last notice	3 May 2013

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		DIRECT
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		-
Date of change		10 October 2014
No. of securities held prior to change		Direct: 10,750,000 Fully Paid Ordinary Shares 10,000,000 Listed 30 June 14 Options @ 4c 20,000,000 Unlisted 30 June 16 Options @ 9c
Class		Shares:Fully Paid Ordinary Shares Options:Listed 30 June 2014 @ 4c Options:Unlisted 30 June 2016 @ 9c
Number acquired		250,000 Ordinary Shares
Number disposed		10,000,000 Listed 30 June 14 Options @ 4c
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$2,000
No. of securities held after change		Direct: 11,000,000 Fully Paid Ordinary Shares 20,000,000 Unlisted 30 June 16 Options @ 9c

• See chapter 19 for defined terms.

03/05/2013

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Issue under Share Purchase Plan Example: on-market trade, off-market trade, exercise of options, issue of Expiry of options securities under dividend reinvestment plan, participation in buy-back

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	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
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	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

03/05/2013

Appendix 3Y Page 2

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 OIL BASINS LIMITED ABN 56 006 024 764

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	Kim Warren McGrath
Date of last notice	23 January 2014

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 relevant interest.		s608(1)(c) Corporations Act 2001 & Authorised Signatory: Uniteam Marketing Limited s608(1)(c) Corporations Act 2001 & Director: Delta Corporate Finance Pty Limited Infinity Capital Pty Ltd Broadwood Investments Limited
Date of change		10 October 2014
No. of securities held prior to change		Indirect: 21,000,000 Fully Paid Ordinary Shares 15,000,000 Listed 30 June 14 Options @ 4c 20,000,000 Unlisted30 June 16 Options@ 9c
Class		Shares:Fully Paid Ordinary Shares Options:Listed 30 June 14 Options @ 4c Options:Unlisted 30 June 16 Options @ 9c
Number acquired		Indirect: 5,875,000 Fully Paid Ordinary Shares
Number disposed		15,000,000 Listed 30 June 14 Options @ 4c

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Acquired:$47,000.00 Disposed:Nil
No. of securities held after change		Indirect: 26,875,000 Fully Paid Ordinary Shares 20,000,000 Unlisted 30 June 16 Options @ 9c
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Issue under Share Purchase Plan Expiry of options

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	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
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	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

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 OIL BASINS LIMITED ABN 56 006 024 764

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	NIGEL HARVEY
Date of last notice	30 May 2014

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		DIRECT
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		-
Date of change		10 October 2014
No. of securities held prior to change		Direct: 4,751,550 Ordinary fully paid shares Direct: 8,600,000 Options exercisable at $0.04 by 30 June 2014
Class		Shares:Fully Paid Ordinary Shares Options:Listed 30 June 14 Options @ 4c
Number acquired		1,875,000 Ordinary fully paid shares
Number disposed		8,600,000 Options exercisable at $0.04 by 30 June 2014
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Acquired:$15,000.00 Disposed:Nil
No. of securities held after change		Direct: 6,626,550 Ordinary fully paid shares

• See chapter 19 for defined terms.

03/05/2013

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue under Share Purchase Plan Expiry of options

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	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
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	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

03/05/2013

Appendix 3Y Page 2