MARMOTA LIMITED — Director's Dealing 2015

May 3, 2015

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 Marmota Energy Limited ABN 38 119 270 816

We (the entity) give ASX the following information under listing rule 3.19A.3 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	15/12/2014
Date that director ceased to be director	30/04/2015

Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

476,629 ordinary shares; and

47,663 listed options exercisable at 2.0 cents expiring 9 December 2015

• See chapter 19 for defined terms.

Appendix 3Z Page 1

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Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Number & class of securities Note: Provide details of the circumstances giving rise to the relevant interest Held by Triple Eight Gold Pty 1,001,627 ordinary shares; and Ltd (Sole Director) as trustee for 100,163 listed options exercisable at 2.0 cents the Blue Sky Trust in which RM expiring 9 December 2015 Kennedy is one of a class of persons who may be a beneficiary Held by RMK Super Pty Ltd as 4,479,160 ordinary shares trustee for RMK Personal Super Fund in which RM Kennedy is one of a number of persons who may be a beneficiary.

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest
Name of registered holder (if issued securities)
No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

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