PENINSULA ENERGY LIMITED — Director's Dealing 2012

Nov 29, 2012

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 entity: Peninsula Energy Limited ABN: 67 062 409 303

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	John Simpson
Date of last notice	5 July 2012

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 and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Geohen Investments Pty LtdInterest as Director and BeneficiaryEtchell Capital Pty LtdInterest as Director and BeneficiaryEtchell Capital Pty Ltd <Simpson SuperannuationA/C>Interest as Director and BeneficiaryEtchell Investments P/L ATFInterest as Director and Beneficiary
Date of change	27 November 2012
No. of securities held prior to change	Geohen Investments Pty Ltd- 16,795,834 Ordinary Fully Paid SharesEtchell Capital Pty Ltd <Simpson SuperannuationA/c>- 11,597,405 Ordinary Fully Paid Shares- 7,003,101 Listed Options exercisable at 3 cents on orbefore 31 December 2015 (PENOC)Etchell Capital Pty Ltd- 15,297,260 Ordinary Fully Paid SharesJohn Andrew Simpson- 7,000,000 Ordinary Fully Paid Shares
Class	Performance Rights

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	(i)12,000,000 Class D Performance Rights(ii)12,000,000 Class E Performance Rights(iii)12,000,000 Class F Performance Rights
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Nil
No. of securities held after change	Geohen Investments Pty Ltd- 16,795,834 Ordinary Fully Paid SharesEtchell Capital Pty Ltd <Simpson SuperannuationA/c>- 11,597,405 Ordinary Fully Paid Shares- 7,003,101 Listed Options exercisable at 3 cents on orbefore 31 December 2015 (PENOC)Etchell Capital Pty Ltd- 15,297,260 Ordinary Fully Paid SharesJohn Andrew Simpson- 7,000,000 Ordinary Fully Paid Shares-12,000,000 Class D Performance Rights- 12,000,000 Class E Performance Rights- 12,000,000 Class F Performance Rights
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Issue of Performance Rights as approved at prior yearAnnual General Meeting held on 29 November 2011

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	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation	N/A
Interest after change	N/A

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 N/A to proceed during this period? If prior written clearance was provided, on what date was this N/A provided?

• See chapter 19 for defined terms.

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