PEAKO LIMITED — Director's Dealing 2015

Feb 1, 2015

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	5 February 2014

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

Direct or indirect interest	See Annexure A
Nature of indirect interest	See Annexure A
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	See Annexure A
No. of securities held prior to change	193,056,575 - Ordinary shares
	23,207,569 - 31 December 2014 options exerciseable at 5 cents
Class	Unlisted options
Number acquired	0
Number disposed	23,207,569
Value/Consideration	$0
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change	193,056,575 - Ordinary shares
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation inbuy-back	Expiry of options

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	Not Applicable
Nature of interest	Not Applicable
Name of registered holder(if issued securities)	Not Applicable
Date of change	Not Applicable
No. and class of securities to which interest related prior tochange	Not Applicable
Note: Details are only required for a contract in relation to which the interest haschanged
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

Were the interests in the securities or contracts detailed above traded during a +closedperiod where prior written clearance was required?	N/A
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?

ANNEXURE "A"

Change of Directors Interest Notice

ERNEST GEOFFREY ALBERS

Date of Last NoticeDate of This Report:		5 February 20142 February 2015
Nature of Interest:Registered Holder:		Direct
E.G. ALBERS
Class of Security	Date of Change	No Securities held last Report	No Acquired	No Disposed	Value/ Consideration	No Securities heldafter change	Nature of Change (ifnot ASX trade)
ORDINARY		21,000,000		0	$0	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 last Report	No Acquired	No Disposed	Value/ Consideration	No Securities heldafter change	Nature of Change (ifnot ASX trade)
ORDINARY		28,000,000		0	$0	28,000,000	-
Nature of Interest:Registered Holder:		Indirect
HAWKESTONE OIL PTY LTDClass of Security	Date of Change	No Securities held last Report	No Acquired	No Disposed	Value/ Consideration	No Securities heldafter change	Nature of Change (ifnot ASX trade)
ORDINARY		46,226,298		0	$0	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 last Report	No Acquired	No Disposed	Value/ Consideration	No Securities heldafter change	Nature of Change (ifnot ASX trade)
ORDINARY	-	11,000,000	0	0	-	11,000,000	-

Nature of Interest:Registered Holder:		Indirect
		SACROSANCT PTY LTD (ATF Sacrosanct Super Fund)
Class of Security	Date of Change	No Securities held last Report	No Acquired	No Disposed	Value/ Consideration	No Securities heldafter change	Nature of Change (ifnot ASX trade)
ORDINARYUNLISTEDOPTIONS 31DEC 14 @ $0.05	31 Dec 2014	39,000,00023,207,569		023,207,569	$0$0	39,000,0000	--
Nature of Interest:Registered Holder:		Indirect
SOUTHERN ENERGY PTY LTD
Class of Security	Date of Change	No Securities held last Report	No Acquired	No Disposed	Value/ Consideration	No Securities heldafter change	Nature of Change (ifnot ASX trade)
ORDINARY		47,830,277	0	0	$0	47,830,277	-
Class of Security	Date of Change	No Securities held last Report	No Acquired	No Disposed	Value/ Consideration	No Securities heldafter change	Nature of Change (ifnot ASX trade)
SUMMARY - ORDINARY
Total Direct		21,000,000	0	0	$0	21,000,000
Total Indirect		172,056,575	0	0	$0	172,056,575
TOTAL		193,056,575	0	0	$0	193,056,575
		SUMMARY - UNLISTED OPTIONS 31 DEC 14 @ $0.05
Total Direct		0	0	0	$0	0
Total Indirect		23,207,569	0	23,207,569	$0	0
TOTAL		23,207,569	0	23,207,569	$0	0

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	5 February 2014

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

Direct or indirect interest	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevant interest.	Sagepark Holdings Pty Ltd (Director)
Date of change	31 December 2014
No. of securities held prior to 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
Class	Unlisted options
Number acquired
Number disposed	1,250,000 - 31 December 2014 options exerciseable at 50 cents10,000,000 - 31 December 2014 options exerciseable at 5 cents
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	0 - expiry
No. of securities held after change	42,822,819 - ordinary shares
Nature of change	Expiry of options
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation inbuy-back

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 to
change
Note: Details are only required for a contract in relation to which the interest haschanged
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change

Were the interests in the securities or contracts detailed above traded during a +closedperiod where prior written clearance was required?	N/A
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?

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	5 February 2014

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

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 December 2014
No. of securities held prior to change	30,587,728 - ordinary shares
	1,250,000 - 31 December 2014 options exerciseable at 50 cents
	10,000,000 - 31 December 2014 options exerciseable at 5 cents
	10,973,091 - ordinary shares
Class
	Unlisted options
Number acquired
Number disposed	1,250,000 - 31 December 2014 options exerciseable at 50 cents
	10,000,000 - 31 December 2014 options exerciseable at 5 cents
Value/Consideration	$0
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change	30,587,728 - ordinary shares
	10,973,091 - ordinary shares
Nature of change	Expiry of options
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation inbuy-back

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 to
change
Note: Details are only required for a contract in relation to which the interest haschanged
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change

Were the interests in the securities or contracts detailed above traded during a +closedperiod where prior written clearance was required?	N/A
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?

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	Raewyn Louise Clark
Date of last notice	4 December 2014

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

Direct or indirect interest	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevant interest.	Samika Pty Ltd (Director)
Date of change	31 December 2014
No. of securities held prior to change	2,500,000 - 31 December 2014 options exerciseable at 5 cents
Class	Unlisted options
Number acquired
Number disposed	2,500,000 - 31 December 2014 options exerciseable at 5 cents
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	0 - expiry
No. of securities held after change	Nil
Nature of change	Expiry of options
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation inbuy-back

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 to
change
Note: Details are only required for a contract in relation to which the interest haschanged
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change

Were the interests in the securities or contracts detailed above traded during a +closedperiod where prior written clearance was required?	N/A
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?