LAKES BLUE ENERGY NL — Director's Dealing 2017

Apr 10, 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 30/9/2001.

Name of entity Lakes Oil NL ABN 62 004 247 214

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	Barney I Berold
Date of last notice	16 March 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.		Dunluce Superfund Pty Ltd A/C> (Beneficiary) Diane Berold (Spouse) DunluceSuperfund PtyLtd(Director)
Dates of change		(a) 7 April 2017 (b) 11 April 2017
No. of securities held prior to change		Direct 15,521,389 Fully Paid Ordinary Shares held by Barney Berold Indirect 46,953,056 Fully Paid Ordinary Shares held by Dunluce Superfund Pty Ltd A/C> 1,405,555 Fully Paid Ordinary Shares held by Diane Berold 2,000 Listed Unsecured Converting Notes (LKOGA) by Dunluce Superfund Pty Ltd
Class	(a) Fully Paid Ordinary Shares (b) Fully Paid Ordinary Shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	(a) 12,500,000 Fully Paid Ordinary Shares (b) 694,444 Fully Paid Ordinary Shares	(a) 12,500,000 Fully Paid Ordinary Shares (b) 694,444 Fully Paid Ordinary Shares
Number disposed/exercised	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	(a) Nil (b) $0.002 (0.2 cent) per share
No. of securities held after change		Direct 16,215,833 Fully Paid Ordinary Shares held by Barney Berold Indirect 59,453,056 Fully Paid Ordinary Shares held by Dunluce Superfund Pty Ltd A/C> 1,405,555 Fully Paid Ordinary Shares held by Diane Berold
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	(a) Shares issued on conversion of LKOGA Listed Unsecured Converting Notes in accordance with the conditions of issue outlined in the LKOGA Prospectus dated 11 March 2015. (b) Shares issued to Director pursuant to Resolution 6(b) of the Company’s Notice of Annual General Meeting held on 16 January 2017, as approved by Shareholders.

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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

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.

Appendix 3Y Page 3

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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 30/9/2001.

Name of entity Lakes Oil NL ABN 62 004 247 214

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	Christopher Stephen Tonkin
Date of last notice	28 March 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.	N/A
Dates of change	11 April 2017
No. of securities held prior to change	20,104,167 Fully Paid Ordinary Shares 3,881,945 Unlisted Performance Rights
Class	Fully Paid Ordinary Shares
Number acquired	694,444 Fully Paid Ordinary Shares
Number disposed/exercised	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.002 (0.2 cent) per share

• See chapter 19 for defined terms.

Appendix 3Y Page 1

7/12/2011

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	20,798,611 Fully Paid Ordinary Shares 3,881,945 Unlisted 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	Shares issued to Director pursuant to Resolution 6(d) of the Company’s Notice of Annual General Meeting held on 16 January 2017, as approved by Shareholders.

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

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.

Appendix 3Y Page 2

7/12/2011

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 30/9/2001.

Name of entity Lakes Oil NL ABN 62 004 247 214

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	Professor Ian Plimer
Date of last notice	28 March 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.	N/A
Dates of change	11 April 2017
No. of securities held prior to change	11,979,167 Fully Paid Ordinary Shares 2,256,945 Unlisted Performance Rights
Class	Fully Paid Ordinary Shares
Number acquired	694,444 Fully Paid Ordinary Shares
Number disposed/exercised	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.002 (0.2 cent) per share

• See chapter 19 for defined terms.

Appendix 3Y Page 1

7/12/2011

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	12,673,611 Fully Paid Ordinary Shares 2,256,945 Unlisted 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	Shares issued to Director pursuant to Resolution 6(e) of the Company’s Notice of Annual General Meeting held on 16 January 2017, as approved by Shareholders.

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

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.

Appendix 3Y Page 2

7/12/2011

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 30/9/2001.

Name of entity Lakes Oil NL ABN 62 004 247 214

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	Kyle Wightman
Date of last notice	28 March 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.	N/A
Dates of change	11 April 2017
No. of securities held prior to change	17,722,222 Fully Paid Ordinary Shares 5,000,000 Unlisted Performance Rights
Class	Fully Paid Ordinary Shares
Number acquired	694,444 Fully Paid Ordinary Shares
Number disposed/exercised	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.002 (0.2 cent) per share

• See chapter 19 for defined terms.

Appendix 3Y Page 1

7/12/2011

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	18,416,666 Fully Paid Ordinary Shares 5,000,000 Unlisted 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	Shares issued to Director pursuant to Resolution 6(f) of the Company’s Notice of Annual General Meeting held on 16 January 2017, as approved by Shareholders.

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

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.

Appendix 3Y Page 2

7/12/2011

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 30/9/2001.

Name of entity Lakes Oil NL ABN 62 004 247 214

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	Nicholas Mather
Date of last notice	16 March 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.	Samuel Capital Pty Ltd (Director)
Dates of change	11 April 2017
No. of securities held prior to change	9,722,222 Fully Paid Ordinary Shares
Class	Fully Paid Ordinary Shares
Number acquired	694,444 Fully Paid Ordinary Shares
Number disposed/exercised	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.002 (0.2 cent) per share

• See chapter 19 for defined terms.

Appendix 3Y Page 1

7/12/2011

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	10,416,666 Fully Paid Ordinary Shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Shares issued to Director pursuant to Resolution 6(a) of the Company’s Notice of Annual General Meeting held on 16 January 2017, as approved by Shareholders.

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

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.

Appendix 3Y Page 2

7/12/2011

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 30/9/2001.

Name of entity Lakes Oil NL ABN 62 004 247 214

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	William Stubbs
Date of last notice	28 March 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.	Stubbs Superannuation Pty Ltd A/C> (Beneficiary)
Dates of change	11 April 2017
No. of securities held prior to change	19,479,167 Fully Paid Ordinary Shares 3,756,945 Unlisted Performance Rights
Class	Fully Paid Ordinary Shares
Number acquired	694,444 Fully Paid Ordinary Shares
Number disposed/exercised	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.002 (0.2 cent) per share

• See chapter 19 for defined terms.

Appendix 3Y Page 1

7/12/2011

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	20,173,611 Fully Paid Ordinary Shares 3,756,945 Unlisted 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	Shares issued to Director pursuant to Resolution 6(c) of the Company’s Notice of Annual General Meeting held on 16 January 2017, as approved by Shareholders.

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

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.

Appendix 3Y Page 2

7/12/2011