MARMOTA LIMITED — Director's Dealing 2012

Sep 27, 2012

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 Marmota Energy Limited ABN 38 119 270 816

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	ROBERT MICHAEL KENNEDY
Date of last notice	24 July 2012

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 or indirect interest	Direct or indirect interest	Indirect	Indirect	Indirect	Indirect
	Nature of indirect interest			Indirect interest held by RMK Super Pty Ltdas trustee for RMK Personal Super Fund inwhich RM Kennedy is one of a number ofpersons who may be a beneficiary.
	(including registeredNote: Provide details of the c	holder)ircumstances giving rise to the relevant interest.		as trhi	ustee for RMK Personal Super Fuh RM Kd i f b
				wpers	enney s one o a numons who may be a beneficiary.
	Date of change			21 a	nd 24 September 2012
	No. of securities hel	d prior to change		Held	by Triple Eight Gold Pty Ltd
				(a) Held by		80,713 ordinary sharesRMK Super Pty Ltd as truste
				RMK P		ersonal Super Fund in which
				Kennedymay be		is one of a number of personsa beneficiary.
	Class			Ordinary Shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	Nil
Number disposed	500,000
Value/Consideration	$0.20 to $0.21
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change	Held by Triple Eight Gold Pty Ltd (Sole
	Director) as trustee for the Blue Sky Trust in
	which RM Kennedy is one of a class of
	persons who may be a beneficiary.
	(b) 580,713 ordinary shares
	Held by RMK Super Pty Ltd as trustee for
	RMK Personal Super Fund in which RM
	Kennedy is one of a number of persons who
	may be a beneficiary.
	(b) 4,110,712 ordinary shares
	Held by Robert Michael Kennedy
	(b) 160,715 ordinary shares
Nature of change	On market sale of securities
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back

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
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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

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	N/A
to proceed during this period?
If prior written clearance was provided, on what date was this	N/A
provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3