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KINETIKO ENERGY LTD Director's Dealing 2021

Sep 8, 2021

65185_rns_2021-09-08_0c9ad418-6dc6-43de-abed-f32c586a9eb1.pdf

Director's Dealing

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==> picture [140 x 99] intentionally omitted <==

9 September 2021

James Rowe ASX Compliance Pty Ltd Level 40, Central Park 152 St George's Tce PERTH WA 6000

Dear James,

KINETIKO ENERGY LIMITED CHANGE OF DIRECTORS INTEREST NOTICE

We refer to the attached Appendix 3Y in relation to the holdings of non-executive director Tom Fontaine.

It has come to the Company's attention that the Appendix 3X in relation to Mr Fontaine's interests in Kinetiko was inadvertently not lodged at the time of his appointment. We note that Mr Fontaine did not hold any interest in the Company's shares at the time of his appointment.

Yours sincerely Kinetiko Energy Limited

Simon Whybrow Company Secretary

283 Rokeby Road,

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 Kinetiko Energy Limited
ABN 45 141 647 529

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 Thomas Fontaine
Date of last notice

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.
Avatar Energy Pty Ltd
Date of change 6 September 2021
No. of securities held prior to change Nil
Class Ordinary fully paid shares
Number acquired 200,000
Number disposed -
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$20,000
No. of securities held after change 200,000
Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back
Off market transfer
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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 No 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