HYDROCARBON DYNAMICS LIMITED — Director's Dealing 2017

Aug 31, 2017

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 Indago Energy Limited ABN 75 117 387 354

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	Allan Ritchie
Date of last notice	6 April 2017
Date of this notice	1 September 2017

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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	RAAR Capital Group Pty Ltd – Mr Ritchie is a director of the company
Date of change	25 August 2017
No. of securities held prior to change	1,871,437 Fully paid ordinary shares 1,342,628 Unlisted options exercisable at $0.25 expiry 24 months from allotment 1,871,437 Performance rights ‐ Tranche 1 3,119,062 Performance rights ‐ Tranche 2
Class	Ordinary Shares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	623,813
Number disposed	N/A
Value/Consideration Note: If consideration is non‐cash, provide details and valuation	$43,666.91
No. of securities held after change	2,495,250 Fully paid ordinary shares 1,342,628 Unlisted options exercisable at $0.25 expiry 24 months from allotment 1,871,437 Performance rights ‐ Tranche 1 3,119,062 Performance rights ‐ Tranche 2
Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back	Rights issue

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

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.

01/01/2011 Appendix 3Y Page 3

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 Indago Energy Limited ABN 75 117 387 354

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	Donald Beard
Date of last notice	1 June 2016
Date of this notice	1 September 2017

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.		Not Applicable
Date of change		25 August 2017 and 1stSeptember
No. of securities held prior to change		Direct 1,500,000 Director Options The Director Options will vest after 12 months from issue, i.e. on 1 June 2017 and will convert on a one‐for‐one basis with an exercise price of $0.10 per option exercisable at any time prior to 5.00pm (Melbourne time) on 1 April 2019.
Class		Ordinary Shares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired		(1) 356,214 (2) 95,000
Number disposed		N/A
Value/Consideration Note: If consideration is non‐cash, provide details and valuation		(1) $24,934.98 (2) $4,987.50
No. of securities held after change		Direct 1,500,000 Director Options The Director Options will vest after 12 months from issue, i.e. on 1 June 2017 and will convert on a one‐for‐one basis with an exercise price of $0.10 per option exercisable at any time prior to 5.00pm (Melbourne time) on 1 April 2019. 356,214 fully paid ordinary shares 95,000 fully paid ordinary shares held in voluntary escrow
Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back		(1) Rights issue shortfall purchased through sub‐underwriting offer. (2) Off‐market trade

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

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.

01/01/2011 Appendix 3Y Page 3

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 Indago Energy Limited ABN 75 117 387 354

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	Stephen Mitchell
Date of last notice	18 November 2016
Date of this notice	1 September 2017

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 and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Mawallok Pastoral Company Pty Ltd – Mr Mitchell is a director of the Company
Date of change	25 August 2017 and 1 September 2017

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change		Direct 871,176 fully paid ordinary shares 1,965,724 Stephen Mitchell and Serena Mitchell 2,000,000 Director Options The Director Options will vest after 12 months from issue, i.e. on 1 June 2017 and will convert on a one‐for‐one basis with an exercise price of $0.10 per option exercisable at any time prior to 5.00pm (Melbourne time) on 1 April 2019. Indirect 1,625,000 fully paid ordinary shares ‐ Mawallok Pastoral Company Pty Ltd
Class		Ordinary Shares
Number acquired		3,788,101
Number disposed		N/A
Value/Consideration Note: If consideration is non‐cash, provide details and valuation		$254,825
No. of securities held after change		Direct 2,562,368 fully paid ordinary shares 2,620,966 Stephen Mitchell and Serena Mitchell 2,000,000 Director Options The Director Options will vest after 12 months from issue, i.e. on 1 June 2017 and will convert on a one‐for‐one basis with an exercise price of $0.10 per option exercisable at any time prior to 5.00pm (Melbourne time) on 1 April 2019. 1,003,000 fully paid ordinary shares held in voluntary escrow Indirect 2,166,667 fully paid ordinary shares

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

	Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back	Participation in Rights Issue and Rights Issue shortfall through sub‐underwriting offer and and purchase of voluntary escrow shares

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

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.

01/01/2011 Appendix 3Y Page 3

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 Indago Energy Limited ABN 75 117 387 354

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	Ray Shorrocks
Date of last notice	7 August 2017
Date of this notice	1 September 2017

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 and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Spring Street Holdings Pty Ltd – Mr Ray Shorrocks is a director of the Company Elvis Collie – related person Margot Shorrocks – related person Hamish Shorrocks – related person Sam Shorrocks – related person Stephanie Tetu – related person ZacharyCollie – relatedperson
Date of change	25 August 2017 and 1 September 2017

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change		Direct 1,500,000 Director Options The Director Options will vest after 12 months from issue, i.e. on 1 June 2017 and will convert on a one‐for‐one basis with an exercise price of $0.10 per option exercisable at any time prior to 5.00pm (Melbourne time) on 1 April 2019 Indirect 667,709 fully paid ordinary shares
Class		Ordinary Shares
Number acquired		1) 19,744 2) 568,780 3) 1,002,000
Number disposed		N/A
Value/Consideration Note: If consideration is non‐cash, provide details and valuation		1) 1,465.57 2) 39,814.60 3) 52,605.00
No. of securities held after change		Direct 1,500,000 Director Options The Director Options will vest after 12 months from issue, i.e. on 1 June 2017 and will convert on a one‐for‐one basis with an exercise price of $0.10 per option exercisable at any time prior to 5.00pm (Melbourne time) on 1 April 2019 Indirect 1,256,233 fully paid ordinary shares 1,002,000 fully paid ordinary shares held in voluntary escrow
Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back		(1) On Market Purchase (2) Rights issue shortfall purchased through sub‐underwriting offer. (3) Off Market Transfer

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

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.

01/01/2011 Appendix 3Y Page 3