MARMOTA LIMITED — Director's Dealing 2015

Nov 10, 2015

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 entityMARMOTA ENERGY LIMITED
ABN38 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	DR COLIN ROSE
Date of last notice	2/11/2015

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	HELD BY DR COLIN ROSE
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	10-11/11/2015
No. of securities held prior to change	Held by Dr Colin Rose
	44,086,916 ordinary shares
	1,000,000 listed options exercisable at 2.0
	cents expiring 9 December 2015
	Held by Mathstatica Pty Ltd (as owner and
	director)
	801,316 ordinary shares
	50,000 listed options exercisable at 2.0 cents
	expiring 9 December 2015
Class	Fully Paid Ordinary Shares
Number acquired	1,180,444

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$25,921
No. of securities held after change	Held by Dr Colin Rose45,267,360 ordinary shares1,000,000 listed options exercisable at 2.0cents expiring 9 December 2015Held by Mathstatica Pty Ltd (as owner anddirector)801,316 ordinary shares50,000 listed options exercisable at 2.0 centsexpiring 9 December 2015
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	On market trades

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 whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated 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.

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