PEAKO LIMITED — Director's Dealing 2014

Feb 4, 2014

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:	PEAK OIL & GAS LIMITED
ABN:	79 131 843 868

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	E. G. ALBERS
Date of last notice	17 April 2013

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	See Annexure A
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevant interest.	See Annexure A
Date of change	See Annexure A
No. of securities held prior to change	169,056,575 - Ordinary shares23,207,569 - Unlisted options with expiry of 31 December 2014 andexercise price of 5 cents per share
Class	See Annexure A
Number acquired	See Annexure A
Number disposed	See Annexure A
Value/Consideration	See Annexure A
Note: If consideration is non-cash, provide details and estimated valuationNo. of securities held after change	193,056,575 - Ordinary shares23,207,569 - Unlisted options with expiry of 31 December 2014 andexercise price of 5 cents per share
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan,participation in buy-back	Issue of shares as part of pro-rata non-renounceable rights issue,announced by PKO 15 November 2013

+ See chapter 19 for defined terms.

Part 2 – Change of director's interests in contracts

Detail of contract Not Applicable Nature of interest Not Applicable Name of registered holder Not Applicable (if issued securities) Date of change Not Applicable No. and class of securities to which interest related prior to change Not Applicable Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Not Applicable Interest disposed Not Applicable Value/Consideration Not Applicable Note: If consideration is non-cash, provide details and an estimated valuation Interest after change Not Applicable

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.

Part 3 – +Closed period

Were the interests in the securities or contracts detailed above traded during a	N/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.

ANNEXURE "A"
Change of Directors Interest Notice
ERNEST GEOFFREY ALBERS
Date of Last NoticeDate of This Report:		17 April 201331 January 2014
Nature of Interest:Registered Holder:		Direct
E.G. ALBERS
Class of Security	Date of Change	No Securities held lastReport	No Acquired	No Disposed	Value/ Consideration No Securities held	after change	Nature of Change (ifnot ASX trade)
ORDINARY	31 Jan 2014	15,000,000	6,000,000	0	$60,000	21,000,000	-
Nature of Interest:Registered Holder:		Indirect
		500 CUSTODIAN PTY LTD <albers &="" fund="" pension="" super="">
Class of Security	Date of Change	No Securities held lastReport	No Acquired	No Disposed	Value/ Consideration No Securities held	after change	Nature of Change (ifnot ASX trade)
ORDINARY	31 Jan 2014	25,000,000	3,000,000	0	$30,000	28,000,000	-
Nature of Interest:Registered Holder:		Indirect
HAWKESTONE OIL PTY LTD
Class of Security	Date of Change	No Securities held lastReport	No Acquired	No Disposed	Value/ Consideration No Securities held	after change	Nature of Change (ifnot ASX trade)
ORDINARY	31 Jan 2014	41,226,298	5,000,000	0	$50,000	46,226,298	-
Nature of Interest:Registered Holder:		Indirect
		ALBERS CUSTODIAN COMPANY PTY LTD <larsson &="" albers="" fund="" pension="" superannuation="">
Class of Security	Date of Change	No Securities held lastReport	No Acquired	No Disposed	Value/ Consideration No Securities held	after change	Nature of Change (ifnot ASX trade)
ORDINARY	31 Jan 2014	10,000,000	1,000,000	0	$10,000	11,000,000	-

+ See chapter 19 for defined terms.

Class of Security	Date of Change	No Securities held lastReport	No Acquired	No Disposed	Value/ Consideration No Securities held	after change	Nature of Change (ifnot ASX trade)
ORDINARYUNLISTEDOPTIONS 31DEC 14 @$0.05	31 Jan 2014-	35,000,00023,207,569	4,000,0000	00	$40,000$0	39,000,00023,207,569	--
Nature of Interest:Registered Holder:		Indirect
SOUTHERN ENERGY PTY LTD
Class of Security	Date of Change	No Securities held lastReport	No Acquired	No Disposed	Value/ Consideration No Securities held	after change	Nature of Change (ifnot ASX trade)
ORDINARY	31 Jan 2014	42,830,277	5,000,000	0	$50,000	47,830,277	-
Class of Security	Date of Change	No Securities held lastReport	No Acquired	No Disposed	Value/ Consideration No Securities held	after change	not ASX trade)
SUMMARY - ORDINARY
							Nature of Change (if
Total DirectTotal Indirect		15,000,000154,056,575	6,000,00018,000,000	00	$60,000$180,000	21,000,000172,056,575
TOTAL		169,056,575	24,000,000	0	$240,000	193,056,575
		SUMMARY - UNLISTED OPTIONS 31 DEC 14 @ $0.05
Total DirectTotal Indirect		023,207,569	00	00	$0$0	023,207,569

Nature of Interest: Indirect

Registered Holder:

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:	PEAK OIL & GAS LIMITED
ABN:	79 131 843 868

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	David Jeffrey Steketee
Date of last notice	17 April 2013

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)	Sagepark Holdings Pty Ltd (Director)
Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	31 January 2014
No. of securities held prior to change	30,587,728 - ordinary shares1,250,000 - 31 December 2014 options exerciseable at 50 cents10,000,000 - 31 December 2014 options exerciseable at 5 cents
Class	Ordinary shares
Number acquired	Indirect: 12,235,091
Number disposed	1,250,000 - 31 December 2013 options exerciseable at 35 cents
Value/Consideration	0 - expiry
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change	42,822,819 - ordinary shares1,250,000 - 31 December 2014 options exerciseable at 50 cents10,000,000 - 31 December 2014 options exerciseable at 5 cents
Nature of change	Issue of shares as part of pro-rata non-renounceable rights issue,announced by PKO 15 November 2013
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
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to which interest related prior tochange
Note: Details are only required for a contract in relation to which the interesthas changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change

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?	N/A
If so, was prior written clearance provided to allow the trade to proceed duringthis period?
If prior written clearance was provided, on what date was this provided?

+ See chapter 19 for defined terms.

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:	PEAK OIL & GAS LIMITED
ABN:	79 131 843 868

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	James Michael Durrant
Date of last notice	17 April 2013

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	Pontia Pty Ltd (Director)
(including registered holder)	J&M Durrant
Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	31 January 2014
No. of securities held prior to change	30,587,727 - ordinary shares
	1,250,000 - 31 December 2014 options exerciseable at 50 cents
	10,000,000 - 31 December 2014 options exerciseable at 5 cents
Class	Ordinary shares
Number acquired	Indirect: 10,300,000
Number disposed	1,250,000 - 31 December 2013 options exerciseable at 35 cents
Value/Consideration	0 - expiry
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change	40,887,727 - ordinary shares
	1,250,000 - 31 December 2014 options exerciseable at 50 cents
	10,000,000 - 31 December 2014 options exerciseable at 5 cents
Nature of change	Issue of shares as part of pro-rata non-renounceable rights issue,
	announced by PKO 15 November 2013
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
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to which interest related prior tochange
Note: Details are only required for a contract in relation to which the interesthas changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change

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?	N/A
If so, was prior written clearance provided to allow the trade to proceed duringthis period?
If prior written clearance was provided, on what date was this provided?

+ See chapter 19 for defined terms.