EMPEROR ENERGY LIMITED — Director's Dealing 2016

May 2, 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	Neil Francis Doyle
Date of last notice	24 March 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.		-
Date of change		29 April 2016
No. of securities held prior to change		Pre-consolidation Direct: 17,500,000 Fully Paid Ordinary Shares 20,000,000 Unlisted 30 June 16 Options @ 9c Post-consolidation Direct: 1,750,001 Fully Paid Ordinary Shares 2,000,000 Unlisted30 June 16 Options@ 90c
Class		Shares:Fully Paid Ordinary Shares Options:Unlisted 30 June 2016 @ 90c
Number acquired		383,250 Fully Paid Ordinary Shares
Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Acquired: Estimated valuation @$0.01 per share - $3,832.50

• See chapter 19 for defined terms.

03/05/2013

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	Direct: 2,133,251 Fully Paid Ordinary Shares 2,000,000 Unlisted 30 June 16 Options @ 90c
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 of shares following shareholder approval at General Meeting held 8 April 2016. The number of shares held prior to change by the Director has been consolidated on a one for ten basis (with fractions of the share rounded up to the nearest whole number of shares) in accordance with the share consolidation approved by shareholders at the General Meetingheld on 8 April 2016.

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	3 July 2015

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		29 April 2016
No. of securities held prior to change		Pre-consolidation 38,375,000 Fully Paid Ordinary Shares 20,000,000 Unlisted 30 June 16 Options @ 9c Post-consolidation Indirect: 3,837,501 Fully Paid Ordinary Shares 2,000,000 Unlisted 30 June 16 Options @90c
Class		Shares: Fully Paid Ordinary Shares Options: Unlisted 30 June 16 Options @ 90c
Number acquired		Indirect: 1,022,000 Fully Paid Ordinary Shares

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Acquired: Estimated valuation @$0.01 per share - $10,220.00
No. of securities held after change	Indirect: 4,859,501 Fully Paid Ordinary Shares 2,000,000 Unlisted 30 June 16 Options @ 90c
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 of shares following shareholder approval at General Meeting held 8 April 2016. The number of shares held prior to change by the Director has been consolidated on a one for ten basis (with fractions of the share rounded up to the nearest whole number of shares) in accordance with the share consolidation approved by shareholders at the General Meetingheld on 8 April 2016.

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

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.

Appendix 3Y Page 3

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	CARL DUMBRELL
Date of last notice	24 March 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 April 2016
No. of securities held prior to change		Pre-consolidation Indirect: (1) 9,500,000 Ordinary fully paid shares Post-consolidation Indirect: (1) 950,000 Ordinaryfully paid shares
Class		Shares:Fully Paid Ordinary Shares
Number acquired		383,250 Ordinary fully paid shares
Number disposed		Nil

• See chapter 19 for defined terms.

03/05/2013

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Acquired: Estimated valuation @$0.01 per share - $3,832.50
No. of securities held after change	Indirect: (1) 950,000 Ordinary fully paid shares (2) 383,250 Ordinary fully paid shares
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 of shares following shareholder approval at General Meeting held 8 April 2016. The number of shares held prior to change by the Director has been consolidated on a one for ten basis (with fractions of the share rounded up to the nearest whole number of shares) in accordance with the share consolidation approved by shareholders at the General Meetingheld on 8 April 2016.

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

• See chapter 19 for defined terms.

03/05/2013

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

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 3

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 July 2015

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		29 April 2016
No. of securities held prior to change		Pre-consolidation Direct: 8,126,550 Ordinary fully paid shares Post-consolidation Direct: 812,655 Ordinaryfully paid shares
Class		Shares:Fully Paid Ordinary Shares
Number acquired		1,149,750 Ordinary fully paid shares
Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Acquired: Estimated valuation @$0.01 per share - $11,497.50
No. of securities held after change		Direct: 1,962,405 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 of shares following shareholder approval at General Meeting held 8 April 2016. The number of shares held prior to change by the Director has been consolidated on a one for ten basis (with fractions of the share rounded up to the nearest whole number of shares) in accordance with the share consolidation approved by shareholders at theGeneral Meetingheld on8April 2016.

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