HYDROCARBON DYNAMICS LIMITED — Board/Management Information 2018

Apr 26, 2018

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27 April 2018

Director Resignation and Final Director’s Interest Notice

Mr Don Beard has resigned from the Indago Board effective 30 April 2018 for personal reasons.

Don has been instrumental in the revitalisation of the company since he joined the board in January 2016 for which his fellow directors are profoundly grateful.

The company wishes Don and his family all the very best.

For further information please contact:

Stephen Mitchell Chairman

Telephone: +61 3 9642 2899

Website: www.indagoenergy.com ASX code: INK

ABN: 75 117 387 354 Tel: +61 3 9642 2899 | Fax: +61 3 9642 5177 Level 6, 412 Collins Street, Melbourne VIC 3000 Australia

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 Indago Energy Limited ABN 75 117 387 354

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	Mr Donald Beard
Date of last notice	1/9/17
Date that director ceased to be director	30/4/18

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

451,214 fully paid ordinary shares

1,500,000 options with an exercise price of $0.10 per option, exercisable at any time prior to 5.00pm (Melbourne time) on 1 April 2019.

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

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 Note: Provide details of the circumstances giving rise to the relevant interest Nil	Number & class of securities Nil

Part 3 – Director’s interests in contracts

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

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002