GALILEE ENERGY LIMITED — Director's Dealing 2021

Jun 22, 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 Peter Barry Lansom Date of last notice 2 December 2020 Date that director ceased to be director 18 June 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

a) Peter Barry Lansom: 3,500,000 Ordinary Shares

3,500,000 Unlisted Options ex @ $1.50

• See chapter 19 for defined terms.

11/3/2002

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

• b) MacLans Superannuation Hold 3,300,000 Ordinary Shares

• Co Pty. Ltd (a company of which Peter Barry Lansom is a director), as bare trustee for the MacLans Superannuation Fund (of which Peter Barry Lansom is a Trustee and Beneficiary):

• c) MacLans Services Pty. Ltd (a company of which Peter Barry 1,934,601 Ordinary Shares Lansom is a director), as trustee for MacLans Superannuation Fund (of which Peter Barry Lansom is a Trustee and Beneficiary):

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest
Name of registered holder(if issued securities)
No. and class of securities to whichinterest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002