HARTSHEAD RESOURCES NL — Director's Dealing 2015

Nov 11, 2015

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 30/09/01 Amended 01/01/11

Name of entity	Pura Vida Energy NL
ABN	11 150 624 169

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	Damon Neaves
Date of last notice	22 December 2014

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		11 November 2015
No. of securities held prior to change		Direct • 4,156,562 fully paid ordinary shares; • 2,500,000 options exercisable at $0.40 each on or before 6 September 2016; and • 275,000 performance rights Indirect • 4,725,000 partly paid shares held by Damon Neaves as trustee for the D A Neaves Family Account • 1,518,438 fully paid ordinary shares held by Ishtah Sfax Pty Ltd A/C>
Class		• Performance rights (unlisted) • Retention rights (unlisted)
Number acquired		• 1,631,356 performance rights • 1,250,000 retention rights

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed		-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Nil
No. of securities held after change		Direct • 4,156,562 fully paid ordinary shares; • 2,500,000 options exercisable at $0.40 each on or before 6 September 2016; and • 1,906,356 performance rights • 1,250,000 retention rights Indirect • 4,725,000 partly paid shares held by Damon Neaves as trustee for the D A Neaves Family Account • 1,518,438 fully paid ordinary shares held by Ishtah Sfax Pty Ltd A/C>
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Performance Rights and Retention Rights issued pursuant to the Pura Vida Performance Rights Plan approved by Shareholders on 2 September 2011 and 31 October 2014

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.

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Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

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.

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