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PEAKO LIMITED Director's Dealing 2013

Feb 4, 2013

65567_rns_2013-02-04_f919e02e-6305-46e0-a5e5-d14314b40c24.pdf

Director's Dealing

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==> picture [285 x 85] intentionally omitted <==

5 February 2013

APPOINTMENT OF NEW DIRECTORS

As announced on 31 January 2013, Raisama Energy Limited (ASX: RAI) (“Raisama”) is pleased to announce the appointment of Mr Geoffrey Albers and Mr Frank Jacobs to Raisama’s Board.

The Company has also accepted the resignation of founding Director, Mr Matthew Howison.

In appreciation of his service, Raisama’s Chairman, Mr David Berrie, said “Mr Howison was a founder of Raisama and played a pivotal role in the challenging period following the merger of Peak Oil & Gas and Raisama. He served Raisama shareholders with distinction throughout his appointment and we wish Mr Howison well in his future endeavours”.

For further information please contact:
www.raisama.com.au [email protected]
Jeff Steketee, Managing Director +61 8 6143 1800
Ian Howarth, Investor Relations +61 407 822 319

Raisama Energy Limited ABN 79 131 843 868 Suite 1, 16 Ord Street, West Perth WA 6005 PO Box 1255 West Perth WA 6872 t +61 8 6143 1800 f +61 8 6143 1818 e [email protected] w www.raisama.com.au

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 Raisama Energy Limited

ABN 79 131 843 868

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Ernest Geoffrey Albers
Date of appointment 4 February 2013

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

5,000,000 ordinary fully paid shares

  • See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

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

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 interestNote: Provide details of the circumstances giving rise to the relevantinterest.Indirect500 Custodian Pty Ltd<Albers Super & Pension Fund>Albers Custodian Company P/L<Larsson/Albers Super & Pension Fund>Hawkestone Oil Pty LtdSacrosanct Pty Ltd Name of holder & nature of interestNote: Provide details of the circumstances giving rise to the relevantinterest.Indirect500 Custodian Pty Ltd<Albers Super & Pension Fund>Albers Custodian Company P/L<Larsson/Albers Super & Pension Fund>Hawkestone Oil Pty LtdSacrosanct Pty Ltd Name of holder & nature of interestNote: Provide details of the circumstances giving rise to the relevantinterest.Indirect500 Custodian Pty Ltd<Albers Super & Pension Fund>Albers Custodian Company P/L<Larsson/Albers Super & Pension Fund>Hawkestone Oil Pty LtdSacrosanct Pty Ltd Number & class of Securities20,000,000 Ordinary Fully Paid Shares Number & class of Securities20,000,000 Ordinary Fully Paid Shares Number & class of Securities20,000,000 Ordinary Fully Paid Shares Number & class of Securities20,000,000 Ordinary Fully Paid Shares Number & class of Securities20,000,000 Ordinary Fully Paid Shares Number & class of Securities20,000,000 Ordinary Fully Paid Shares
<Lar Albers Custodian Company P/Lsson/Albers Super & Pension Fund>Hawkestone Oil Pty LtdSacrosanct Pty Ltd 10,000,000 Ordina31,226,298 Ordina10,000,000 Ordina ry Fully Pa id Sharid Sharid Shar eseses
ry Fully Pary Fully Pa
art 3 –te: In the ca Director’s interests in contractsse of a company, interests which come within paragraph (ii) of the definition of “notifiable i nterest of a direc tor” should be disclos ed

Part 3 – 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
No. and class of securities towhich interest relates N/A
  • See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 Raisama Energy Limited

ABN 79 131 843 868

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Franciscus A Jacobs
Date of appointment 4 February 2013

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

Nil

  • See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

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

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 Number & class of Securities interest Note: Provide details of the circumstances giving rise to the relevant interest. Nil

Part 3 – 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 N/A
(if issued securities)
No. and class of securities to N/A
which interest relates
  • See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002

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 Raisama Limited
ABN 79 131 843 868

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 Matthew Howison
Date of last notice 25 May 2012
Date that director ceased to be director 4 February 2013

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

5,600,000 ordinary shares

  • See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

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 interestNote: Provide details of the circumstances giving rise tothe relevant interestIndirect Number & class of securities9,667,954 ordinary shares2,800,000 31 December 2012 options exercisableat 20 cents2,650,000 31 December 2013 options exercisableat 35 cents2,650,000 31 December 2014 options exercisableat 50 cents

Part 3 – Director’s interests in contracts

Detail of contract Nil
Nature of interest N/A
Name of registered holder(if issued securities) N/A
No. and class of securities towhich interest relates N/A
  • See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002