EMPEROR ENERGY LIMITED — Director's Dealing 2014

May 29, 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	NIGEL HARVEY
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 relevantinterest.		-
Date of change		28 May 2014 & 29 May 2014
No. of securities held prior to change		Direct: 1,750,000 Ordinary fully paid sharesDirect: 10,000,000 Options exercisable at$0.04 by 30 June 2014
Class		Shares:Fully Paid Ordinary SharesOptions:Options exercisable at $0.04 by 30June 2014
Number acquired		3,001,550 Ordinary fully paid shares
Number disposed		1,400,000 Options exercisable at $0.04 by 30June 2014
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation		Acquired:$32,325.75Disposed:$1,400.00
No. of securities held after change		Direct: 4,751,550 Ordinary fully paid sharesDirect: 8,600,000 Options exercisable at$0.04 by 30 June 2014

• See chapter 19 for defined terms.

03/05/2013

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change On-market Example: on-market trade, off-market trade, exercise of options, issue of 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.

	art 2 – Change of director’s interests in contracts	art 2 – Change of director’s interests in contracts
	e: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should belosed in this part.etail of contractN/A
Detail of contract	etail 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 towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed		N/A
Interest acquired		N/A
Interest disposed		N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation		N/A
Interest after change		N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed	Were the interests in the securities or contracts detailed	Were the interests in the securities or contracts detailed	Were the interests in the securities or contracts detailed	Were the interests in the securities or contracts detailed	No	No	No	No
above traded	durin a+close	period	where pri	r
	g
written clearan	cewas required?
If so, was priotrade to procee	r written clearanced during this perio	provided?	d to allow t	e	N/A
If prior writtewas this provid	n clearance was ped?	rovided,	on what da	te	N/A

• See chapter 19 for defined terms.

03/05/2013

Appendix 3Y Page 2