EMPEROR ENERGY LIMITED — Director's Dealing 2016

Dec 28, 2016

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	CARL DUMBRELL
Date of last notice	3 May 2016

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.	(1) ZLD Holdings Pty Ltd Family A/C> (2) ZLD Holdings Pty Ltd Super Fund A/C> Mr Dumbrell has a voting power of more than a 20% in ZLD Holdings Pty Ltd and has a relevant interest in the securities pursuant to section 608(3)(a) of the Corporations Act 2001.
Date of change	29 December 2016
No. of securities held prior to change	Indirect: (1) 950,000 Ordinary fully paid shares (2) 383,250 Ordinary fully paid shares
Class	Fully Paid Ordinary Shares
Number acquired	10,747,185 Ordinary fully paid shares
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$38,325.00

• See chapter 19 for defined terms.

03/05/2013

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change

No. of securities held after change Indirect: (1) 11,697,185 Ordinary fully paid shares (2) 383,250 Ordinary fully paid shares Nature of change Settlement of outstanding Directors fees in

Example: on-market trade, off-market trade, exercise of options, issue of accordance with Resolution 8 as approved at securities under dividend reinvestment plan, participation in buy-back the Company’s 2016 Annual General Meeting of shareholders.

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 No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the N/A trade to proceed during this period? If prior written clearance was provided, on what date N/A was this provided?

• 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	Daniel Justyn Douglas Peters
Date of last notice	15 August 2016

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.	N/A
Date of change	29 December 2016
No. of securities held prior to change	Nil
Class	Fully Paid Ordinary Shares
Number acquired	5,962,954 Fully Paid Ordinary Shares
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$21,264.19
No. of securities held after change	5,962,954 Fully Paid Ordinary 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 Settlement of outstanding Directors fees in Example: on-market trade, off-market trade, exercise of options, issue of accordance with Resolution 10 as approved at securities under dividend reinvestment plan, participation in buy-back the Company’s 2016 Annual General Meeting of shareholders.

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	Vazrick (Vaz) Hovanessian
Date of last notice	26 October 2016

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.	Raxigi Pty Limited (Vaz Hovanessian is a director and substantial shareholder of Raxigi)
Date of change	29 December 2016
No. of securities held prior to change	Indirect: 20,125,000 Fully Paid Ordinary Shares
Class	Fully Paid Ordinary Shares
Number acquired	5,962,954 Fully Paid Ordinary Shares
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$21,264.19
No. of securities held after change	Indirect: 26,087,954 Fully Paid Ordinary 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 Settlement of outstanding Directors fees in Example: on-market trade, off-market trade, exercise of options, issue of accordance with Resolution 9 as approved at securities under dividend reinvestment plan, participation in buy-back the Company’s 2016 Annual General Meeting of shareholders.

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