GALILEE ENERGY LIMITED — Director's Dealing 2021

Nov 30, 2021

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 Galilee Energy Limited ABN ABN 11 064 957 419

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director David William King Date of last notice 2 December 2020 Date that director ceased to be director 1 December 2021

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

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.

Number & class of securities

David William King: 800,000 Ordinary Shares

• See chapter 19 for defined terms.

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Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

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

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

• Name of holder & nature of interest Number & class of securities Note: Provide details of the circumstances giving rise to the relevant interest a) Seistend Pty Ltd a company of 308,000 Ordinary Shares

• which David King is a director and shareholder

• b) Seistend (Super) Pty Ltd a 333,434 Ordinary Shares

• company of which David King is a director and shareholder 500,000 Unlisted Options ex @ $1.50

Part 3 – Director’s interests in contracts

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----- Start of picture text ----- Detail of contract N/ANature of interestName of registered holder(if issued securities)No. and class of securities to whichinterest relates----- End of picture text -----

• See chapter 19 for defined terms.

Appendix 3Z Page 2

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