IONEER LTD — Capital/Financing Update 2017

Apr 23, 2017

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24[th] April 2017

ASX Market Announcements ASX Limited Level 6, Exchange Centre 20 Bridge Street SYDNEY NSW 2000

ASX Code: GSC

Vesting of Class A Performance Rights

The Board of Global Geoscience Limited (the Company ) advises that the vesting conditions as set out in the Company’s Performance Rights Plan in relation to the Class A Performance Rights have been satisfied and the Company will issue fully paid ordinary shares in the Company to the registered holders of the Class A Performance Rights.

As approved by shareholders and as disclosed in the Performance Rights Plan and the 2016 Notice of Annual General Meeting, the Class A Performance Rights vest upon the Company’s ordinary shares achieving a 10 day VWAP of $0.15. The Company’s shares achieved a 10 day VWAP in excess of $0.15 on 19[th] April 2017.

The corresponding Appendix 3B and Appendix 3Y in relation to the ordinary shares issued pursuant to the Class A Performance Rights to Mr Bernard Rowe, Mr Patrick Elliott, Mr Gabriel Chiappini and Mr Barnaby Egerton-Warburton are attached to this announcement.

Yours Faithfully

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Joanna Morbey Company Secretary Global Geoscience Limited

Global Geoscience Ltd ABN 76 098 564 606 Suite 203, 161 Walker Street NORTH SYDNEY NSW 2060 AUSTRALIA

Tel: +61 (2) 9922-5800 Fax: +61 (2) 9922-4004 e-mail: explore@globalgeo.com.au Web: www.globalgeo.com.au

Rule 2.7, 3.10.3, 3.10.4, 3.10.5

Appendix 3B

New issue announcement, application for quotation of additional securities and agreement

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 01/07/96 Origin: Appendix 5 Amended 01/07/98, 01/09/99, 01/07/00, 30/09/01, 11/03/02, 01/01/03, 24/10/05, 01/08/12, 04/03/13

Name of entity

GLOBAL GEOSCIENCE LIMITED

ABN

76 098 564 606

We (the entity) give ASX the following information.

Part 1 - All issues

You must complete the relevant sections (attach sheets if there is not enough space).

1 +Class of+securities issued or to be issued 2 Number of+securities issued or to be issued (if known) or maximum number which may be issued 3 Principal terms of the +securities (e.g. if options, exercise price and expiry date; if partly paid +securities, the amount outstanding and due dates for payment; if +convertible securities, the conversion price and dates for conversion)	Ordinary fully paid shares
	17,000,000 Ordinary fully paid shares
	Ordinary fully paid shares

• See chapter 19 for defined terms.

Appendix 3B Page 1

04/03/2013

4 Do the+securities rank equally in all respects from the+issue date with an existing+class of quoted+securities? If the additional+securities do not rank equally, please state: • the date from which they do • the extent to which they participate for the next dividend, (in the case of a trust, distribution) or interest payment • the extent to which they do not rank equally, other than in relation to the next dividend, distribution or interest payment 5 Issue price or consideration 6 Purpose of the issue (If issued as consideration for the acquisition of assets, clearly identify those assets) 6a Is the entity an+eligible entity that has obtained security holder approval under rule 7.1A? If Yes, complete sections 6b – 6h in relation to the+securities the subject of this Appendix 3B, and comply with section 6i 6b The date the security holder resolution under rule 7.1A was passed 6c Number of+securities issued without security holder approval under rule 7.1	Yes, the ordinary fully paid shares will rank equally with the existing ordinary shares.
	Nil consideration – conversion of Class A Performance Rights.
	The issue of the ordinary shares is a result of the milestones set for the Class A Performance Rights being met. The terms and conditions of the Performance Rights were disclosed to the ASX on 25thOctober 2016 in the Company’s Notice of Annual General Meeting. The Global Geoscience Limited Performance Rights Plan was approved by the shareholders of the Company at the Annual General Meeting held on 25thNovember 2016.
	Yes
	25thNovember 2016
	67,500,000 unlisted options [GSCAR] 42,394,285 ordinary shares [GSC]

6d Number of+securities issued with security holder approval under rule 7.1A 6e Number of+securities issued with security holder approval under rule 7.3, or another specific security holder approval (specify date of meeting) 6f Number of+securities issued under an exception in rule 7.2 6g If+securities issued under rule 7.1A, was issue price at least 75% of 15 day VWAP as calculated under rule 7.1A.3? Include the +issue date and both values. Include the source of the VWAP calculation. 6h If+securities were issued under rule 7.1A for non-cash consideration, state date on which valuation of consideration was released to ASX Market Announcements 6i Calculate the entity’s remaining issue capacity under rule 7.1 and rule 7.1A – complete Annexure 1 and release to ASX Market Announcements 7 +Issue dates Note: The issue date may be prescribed by ASX (refer to the definition of issue date in rule 19.12). For example, the issue date for a pro rata entitlement issue must comply with the applicable timetable in Appendix 7A. Cross reference: item 33 of Appendix 3B. 8 Number and +class of all +securities quoted on ASX (_including_the +securities in section 2 if applicable)	Nil	Nil
	Nil
	17,000,000 Class A Performance Rights 17,000,000 Class B Performance Rights 17,000,000 Class C Performance Rights
	N/A
	N/A
	Attached
	24th April 2017
	Number	+Class
	1,127,553,647	Ordinary fully paid shares

• See chapter 19 for defined terms.

Appendix 3B Page 3

04/03/2013

9 Number and +class of all +securities not quoted on ASX (_including_the +securities in section 2 if applicable)	Number	+Class
	2,000,000 5,200,000 5,000,000 10,000,000 2,500,000 2,500,000 2,500,000 2,500,000 17,000,000 17,000,000 1,500,000 1,000,000 16,000,000 12,000,000 12,000,000	Options expiring 30- Dec-2017 ex 4.7c [GSCAM] Options expiring 30- Dec-2017 ex 7.0c [GSCAQ] Options expiring 2-Sept- 2018 ex 10.0c [GSCAR] Options expiring 2-Sept- 2018 ex 20.0c [GSCAR] Options expiring 30-Jan- 2019 ex 12.5c [GSCAR] Options expiring 30-Jan- 2019 ex 15.0c [GSCAR] Options expiring 30-Jan- 2019 ex 17.5c [GSCAR] Options expiring 30-Jan- 2019 ex 20.0c [GSCAR] Class B Performance Rights [GSCAA] Class C Performance Rights [GSCAA] As at the date of this announcement, none of the conditions for Class B and C have been met in relation to these Performance Rights. Options expiring 30-Jan- 2019 ex 15.0c [GSCAR] Options expiring 30-Jan- 2019 ex 20.0c [GSCAR] Options expiring 13- April-2022 ex 15.0c [GSCAR] Options expiring 13- April-2022 ex 20.0c [GSCAR] Options expiring 13- April-2022 ex 25.0c [GSCAR]

10 Dividend policy (in the case of a Dividend policy will remain as currently stated. trust, distribution policy) on the increased capital (interests)

Part 2 - Pro rata issue

11	Is security holder approval
	required?
12	Is the issue renounceable or non-
	renounceable?
13	Ratio in which the+securities
	will be offered
14	+Class of+securities to which the
	offer relates
15	+Record date to determine
	entitlements
16	Will holdings on different
	registers (or subregisters) be
	aggregated for calculating
	entitlements?
17	Policy for deciding entitlements
	in relation to fractions
18	Names of countries in which the
	entity has security holders who
	will not be sent new offer
	documents
	Note: Security holders must be told how their
	entitlements are to be dealt with.
	Cross reference: rule 7.7.
19	Closing date for receipt of
	acceptances or renunciations
20	Names of any underwriters
21	Amount of any underwriting fee
	or commission
22	Names of any brokers to the
	issue
23	Fee or commission payable to the
	broker to the issue

• See chapter 19 for defined terms.

Appendix 3B Page 5

04/03/2013

24	Amount of any handling fee
	payable to brokers who lodge
	acceptances or renunciations on
	behalf of security holders
25	If the issue is contingent on
	security holders’ approval, the
	date of the meeting
26	Date entitlement and acceptance
	form and offer documents will be
	sent to persons entitled
27	If the entity has issued options,
	and the terms entitle option
	holders to participate on
	exercise, the date on which
	notices will be sent to option
	holders
28	Date rights trading will begin (if
	applicable)
29	Date rights trading will end (if
	applicable)
30	How do security holders sell
	their entitlements_in full_through
	a broker?
31	How do security holders sell_part_
	of their entitlements through a
	broker and accept for the
	balance?
32	How do security holders dispose
	of their entitlements (except by
	sale through a broker)?
33	+Issue date

Part 3 - Quotation of securities You need only complete this section if you are applying for quotation of securities

34 Type of[+] securities ( tick one )

(a) +Securities described in Part 1

• (b)[All other ][+][securities ]

Example: restricted securities at the end of the escrowed period, partly paid securities that become fully paid, employee incentive share securities when restriction ends, securities issued on expiry or conversion of convertible securities

Entities that have ticked box 34(a)

Additional securities forming a new class of securities

Tick to indicate you are providing the information or documents

• 35 If the[+] securities are[+] equity securities, the names of the 20 largest holders of the additional[+] securities, and the number and percentage of additional[+] securities held by those holders

• 36 If the[+] securities are[+] equity securities, a distribution schedule of the additional +securities setting out the number of holders in the categories 1 - 1,000

• 1,001 - 5,000 5,001 - 10,000 10,001 - 100,000 100,001 and over

• 37 A copy of any trust deed for the additional[+] securities

Entities that have ticked box 34(b)

• 38 Number of[+] securities for which +quotation is sought

• 39 +Class of +securities for which quotation is sought

• 40 Do the[+] securities rank equally in all respects from the[+] issue date with an existing[+] class of quoted +securities? If the additional[+] securities do not rank equally, please state: • the date from which they do • the extent to which they participate for the next dividend, (in the case of a trust, distribution) or interest payment

• • the extent to which they do not rank equally, other than in relation to the next dividend, distribution or interest payment

• See chapter 19 for defined terms.

Appendix 3B Page 7

04/03/2013

• 41 Reason for request for quotation now

Example: In the case of restricted securities, end of restriction period (if issued upon conversion of another[+] security, clearly identify that other[+] security)

Number +Class

• 42 Number and +class of all +securities quoted on ASX ( including the[+] securities in clause 38)

Quotation agreement

• 1 +Quotation of our additional +securities is in ASX’s absolute discretion. ASX may quote the[+] securities on any conditions it decides.

• 2 We warrant the following to ASX.

• The issue of the[+] securities to be quoted complies with the law and is not for an illegal purpose.

• There is no reason why those[+] securities should not be granted +quotation.

• An offer of the[+] securities for sale within 12 months after their issue will not require disclosure under section 707(3) or section 1012C(6) of the Corporations Act.

Note: An entity may need to obtain appropriate warranties from subscribers for the securities in order to be able to give this warranty

• Section 724 or section 1016E of the Corporations Act does not apply to any applications received by us in relation to any[+] securities to be quoted and that no-one has any right to return any[+] securities to be quoted under sections 737, 738 or 1016F of the Corporations Act at the time that we request that the[+] securities be quoted.

• If we are a trust, we warrant that no person has the right to return the +securities to be quoted under section 1019B of the Corporations Act at the time that we request that the[+] securities be quoted.

• 3 We will indemnify ASX to the fullest extent permitted by law in respect of any claim, action or expense arising from or connected with any breach of the warranties in this agreement.

• 4 We give ASX the information and documents required by this form. If any information or document is not available now, we will give it to ASX before

+quotation of the +securities begins. We acknowledge that ASX is relying on the information and documents. We warrant that they are (will be) true and complete.

Sign here: Date: 24[th] April 2017 ( ~~Director/~~ Company secretary) Print name: Joanna Elizabeth Morbey

• See chapter 19 for defined terms.

Appendix 3B Page 9

04/03/2013

Appendix 3B – Annexure 1

Calculation of placement capacity under rule 7.1 and rule 7.1A for eligible entities

Introduced 01/08/12 Amended 04/03/13

Part 1

Rule 7.1 – Issues exceeding 15% of capital

Step 1: Calculate “A”, the base figure from which the placement capacity is calculated

Rule 7.1 – Issues exceeding 15% of capital	Rule 7.1 – Issues exceeding 15% of capital
Step 1: Calculate “A”, the base figure from which the placement capacity is calculated
Insertnumber of fully paid+ordinary securities on issue 12 months before the +issue date or date of agreement to issue	857,443,761
Addthe following: • Number of fully paid+ordinary securities issued in that 12 month period under an exception in rule 7.2 • Number of fully paid+ordinary securities issued in that 12 month period with shareholder approval • Shares issued pursuant to options being exercised • Shares issued pursuant to unlisted options being exercised • Number of fully paid ordinary securities issued with shareholder approval. Note: • Include only ordinary securities here – other classes of equity securities cannot be added • Include here (if applicable) the securities the subject of the Appendix 3B to which this form is annexed • It may be useful to set out issues of securities on different dates as separate line items	17,000,000 80,000,000 78,715,601 2,000,000 50,000,000
Subtractthe number of fully paid+ordinary securities cancelled during that 12 month period	0
“A”	1,085,159,362

Step 2: Calculate 15% of “A”	Step 2: Calculate 15% of “A”
“B”	0.15 [Note: this value cannot be changed]
Multiply“A” by 0.15	162,773,904
Step 3: Calculate “C”, the amount of placement capacity under rule 7.1 that has already been used
Insertnumber of+equity securities issued or agreed to be issued in that 12 month period_not counting_those issued: • Under an exception in rule 7.2 • Under rule 7.1A • With security holder approval under rule 7.1 or rule 7.4 Note: • This applies to equity securities, unless specifically excluded – not just ordinary securities • Include here (if applicable) the securities the subject of the Appendix 3B to which this form is annexed • It may be useful to set out issues of securities on different dates as separate line items	15,000,000 unlisted options [2 September 2016] 214,285 fully paid ordinary shares [18 January 2017] 10,000,000 unlisted options [1 February 2017] 2,500,000 unlisted options [22 March 2017] 80,000 fully paid ordinary shares [22 March 2017] 42,100,000 fully paid ordinary [13 April 2017] 40,000,000 unlisted options [13 April 2017]
“C”	109,894,285
Step 4: Subtract “C” from [“A” x “B”] to calculate remaining placement capacity under rule 7.1
“A” x 0.15 Note: number must be same as shown in Step 2	162,773,904
Subtract“C” Note: number must be same as shown in Step 3	109,894,285
Total[“A” x 0.15] – “C”	52,879,619 [Note: this is the remaining placement capacity under rule 7.1]

• See chapter 19 for defined terms.

Appendix 3B Page 11

04/03/2013

Part 2

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Rule 7.1A – Additional placement capacity for eligible entities
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Step 1: Calculate “A”, the base figure from which the placement
capacity is calculated
“A” 1,085,159,362
Note: number must be same as shown in
Step 1 of Part 1
Step 2: Calculate 10% of “A”
“D” 0.10
Note: this value cannot be changed
Multiply “A” by 0.10 108,515,936
Step 3: Calculate “E”, the amount of placement capacity under rule
7.1A that has already been used
Insert number of [+] equity securities issued 0
or agreed to be issued in that 12 month
period under rule 7.1A
Notes:
• This applies to equity securities – not
just ordinary securities
• Include here – if applicable – the
securities the subject of the Appendix
3B to which this form is annexed
• Do not include equity securities issued
under rule 7.1 (they must be dealt with
in Part 1), or for which specific security
holder approval has been obtained
• It may be useful to set out issues of
securities on different dates as separate
line items
“E” 0
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Step 4: Subtract “E” from [“A” x “D”] to calculate remaining placement capacity under rule 7.1A
“A” x 0.10 Note: number must be same as shown in Step 2	108,815,936
Subtract“E” Note: number must be same as shown in Step 3	0
Total[“A” x 0.10] – “E”	108,815,936 Note: this is the remaining placement capacity under rule 7.1A

• See chapter 19 for defined terms.

Appendix 3B Page 13

04/03/2013

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 GLOBAL GEOSCIENCE LIMITED

ABN 76 098 564 606

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 Bernard Anthony Rowe

Date of last notice 27[th] February 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 / Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Lydail Pty Limited; Mopti Pty Limited, Mopti Management Pty Limited are controlled by BA Rowe. Venetia Francena Rowe –wife of BA Rowe
Date of change	24thApril 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	BA Rowe – 58,334 ordinary shares Mopti Pty Limited – 36,791,402 ordinary shares Mopti Pty Limited – 1,000,000 unlisted options (exercisable at $0.047, expiring 30 DEC 2017) Venetia F. Rowe – 131,250 ordinary shares Mopti Management Pty Limited – 5,826,182 ordinary shares Bernard Anthony Rowe – 1,000,000 unlisted options, exp 30 Dec 2017, ex $0.07 Lydail Pty Limited – 387,698 ordinary shares Mopti Pty Limited - 6,000,000 Class A Performance Rights 6,000,000 Class B Performance Rights 6,000,000 Class C Performance Rights
Class	Ordinary shares
Number acquired	Mopti Pty Limited - 6,000,000 ordinaryshares
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil consideration – conversion of Class A Performance Rights.
No. of securities held after change	BA Rowe – 58,334 ordinary shares Mopti Pty Limited – 42,791,402 ordinary shares Mopti Pty Limited – 1,000,000 unlisted options (exercisable at $0.047, expiring 30 DEC 2017) Venetia F. Rowe – 131,250 ordinary shares Mopti Management Pty Limited – 5,826,182 ordinary shares Bernard Anthony Rowe – 1,000,000 unlisted options, exp 30 Dec 2017, ex $0.07 Lydail Pty Limited – 387,698 ordinary shares Mopti Pty Limited - 6,000,000 Class B Performance Rights 6,000,000 Class C Performance Rights

• 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	Ordinary shares issued as a result of the milestones set for the Class A Performance Rights being met.

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	-
Nature of interest	-
Name of registered holder (if issued securities)	-
Date of change	-
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	-
Interest acquired	-
Interest disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	-
Interest after change	-

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?	-
If prior written clearance was provided, on what date was this provided?	-

• 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: GLOBAL GEOSCIENCE LIMITED

ABN: 76 098 564 606

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	PATRICK JAMES DYMOCK ELLIOTT
Date of last notice	5 April 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 / INDIRECT
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Panstyn Investments Pty Ltd; Yeronda Nominees Pty Ltd; Buxbas Pty Ltd; and Notvan Pty Ltd are controlled by Director PatrickJames Dymock Elliott
Date of change	24thApril 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	Patrick James Dymock Elliott – 4,116,667 ordinary shares Panstyn Investments Pty Ltd - 3,034,996 ordinary shares Yeronda Nominees Pty Ltd – 6,703,393 ordinary shares Buxbas Pty Ltd - 33,333 ordinary shares Notvan Pty Ltd – 58,333 ordinary shares Patrick James Dymock Elliott – 1,000,000 unlisted options (exercisable $0.07, expiring 30 December 2017) Patrick James Dymock Elliott – 1,500,000 Class A Performance Rights 1,500,000 Class B Performance Rights 1,500,000 Class C Performance Rights
Class	Ordinary shares
Number acquired	Patrick James Dymock Elliott - 1,500,000 ordinary shares
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil consideration – conversion of Class A Performance Rights.
No. of securities held after change	Patrick James Dymock Elliott – 5,616,667 ordinary shares Panstyn Investments Pty Ltd - 3,034,996 ordinary shares Yeronda Nominees Pty Ltd – 6,703,393 ordinary shares Buxbas Pty Ltd - 33,333 ordinary shares Notvan Pty Ltd – 58,333 ordinary shares Patrick James Dymock Elliott – 1,000,000 unlisted options (exercisable $0.07, expiring 30 December 2017) Patrick James Dymock Elliott – 1,500,000 Class B Performance Rights 1,500,000 Class C Performance Rights

• 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	Ordinary shares issued as a result of the milestones set for the Class A Performance Rights being met.

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	-
Nature of interest	-
Name of registered holder (if issued securities)	-
Date of change	-
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	-
Interest acquired	-
Interest disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	-
Interest after change	-

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?
If prior written clearance was provided, on what date was this provided?

• 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: GLOBAL GEOSCIENCE LIMITED

ABN: 76 098 564 606

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	BARNABY EGERTON-WARBURTON
Date of last notice	27thFebruary 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.	Whistler Street Pty Limited Superannuation Fund a/c> BXWPtyLimited – controlled byDirector
Date of change	24thApril 2017
No. of securities held prior to change	Whistler Street Pty Limited Superannuation Fund a/c> - 1,200,000 Ordinary shares BXW Pty Limited – 1,500,000 Class A Performance Rights 1,500,000 Class B Performance Rights 1,500,000 Class C Performance Rights
Class	Ordinary shares
Number acquired	BXW Pty Limited - 1,500,000 Ordinary shares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil consideration – conversion of Class A Performance Rights.
No. of securities held after change	Whistler Street Pty Limited Superannuation Fund a/c> - 1,200,000 Ordinary shares BXW Pty Limited – 1,500,000 Ordinary shares 1,500,000 Class B Performance Rights 1,500,000 Class C Performance Rights
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Ordinary shares issued as a result of the milestones set for the Class A Performance Rights being met.

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	-
Nature of interest	-
Name of registered holder (if issued securities)	-
Date of change	-
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	-
Interest acquired	-
Interest disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	-

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest after change -

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

• 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: GLOBAL GEOSCIENCE LIMITED

ABN: 76 098 564 606

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 Gabriel Mario Chiappini Date of last notice 27[th] February 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 / INDIRECT
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Mr Gabriel Chiappini and Mrs Rosa Chiappini
Date of change	24thApril 2017
No. of securities held prior to change	10,500,000 Ordinary shares 1,500,000 Class A Performance Rights 1,500,000 Class B Performance Rights 1,500,000 Class C Performance Rights
Class	Ordinary shares
Number acquired	1,500,000 Ordinary shares
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil consideration – conversion of Class A Performance Rights.

• 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 after change 12,000,000 Ordinary shares 1,500,000 Class B Performance Rights 1,500,000 Class C Performance Rights Nature of change Ordinary shares issued as a result of the

Example: on-market trade, off-market trade, exercise of options, milestones set for the Class A Performance issue of securities under dividend reinvestment plan, participation in buy-back Rights being met.

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.

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Detail of contract -
Nature of interest -
Name of registered holder -
(if issued securities)
Date of change -
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
Interest acquired -
Interest disposed -
Value/Consideration -
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change -
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Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011