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HARTSHEAD RESOURCES NL Director's Dealing 2016

Nov 3, 2016

65052_rns_2016-11-03_dca16e64-c48e-444d-be00-195170acd910.pdf

Director's Dealing

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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 April 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 or indirect interest Direct or indirect interest Direct or indirect interest Direct or indirect interest Indirect Indirect Indirect Indirect Indirect Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the Ishtah Sfax Pty Ltd <Ishtah Sfax Fund A/C>
r elevant int erest.
D ate of c November 2016
hange 4
N o. of se curities held prior to change D irect
3,510,196 full y paid ord inary shares
••• 2,500,000 oeach on or b1,906,356 per1,250,000 ret ptions exefore 6 Seformanceention rig ercisable at $ ptember 2016rightshts 0.40
Indirect•4,725,000 partly paid shares held byDamon Neaves as trustee for the D ANeaves Family Account•2,164,804 fully paid ordinary shares heldby Ishtah Sfax Pty Ltd <Ishtah Sfax FundA/C>
Class Fully Paid Ordinary Shares
  • See chapter 19 for defined terms.

Appendix 3Y Page 1

22/04/2016

Appendix 3Y Change of Director’s Interest Notice

Number acquired 625,000 fully paid ordinary shares
Number disposed 625000 retention rights
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation Nil
No. of securities held after change Direct•4,135,196 fully paid ordinary shares•2,500,000 options exercisable at $0.40each on or before 6 September 2016•1,906,356 performance rights•625,000 retention rightsIndirect•4,725,000 partly paid shares held byDamon Neaves as trustee for the D ANeaves Family Account•2,164,804 fully paid ordinary shares heldby Ishtah Sfax Pty Ltd <Ishtah Sfax FundA/C>
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back Conversionof625,000retentionrights(approved by shareholders on 11 November2015).

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 towhich interest related prior tochangeNote: Details are only required for acontract in relation to which theinterest has changed N/A
Interest acquired N/A
Interest disposed N/A
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

22/04/2016

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration N/A Note: If consideration is non-cash, provide details and an estimated valuation Interest after change N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts No detailed 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

22/04/2016