PILOT ENERGY LIMITED — Director's Dealing 2013

Jun 2, 2013

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 RAMPART ENERGY LTD ABN 86 115 229 984

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	Torey Robert Marshall
Date of last notice	13 March 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		Beneficiary of Torey Marshall & Robert
(including registered holder)Note: Provide details of the circumstances giving rise to the	relevant	Marshall ATF Torey Marshall Family Trust
interest.
Date of change		28 May 2013
No. of securities held prior to change		119,363,925
Class		ORD / CDI
Number acquired		10,326,871
Number disposed		Nil
Value/Consideration		$27,823
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change
Torey Marshall and Robert Marshall	ATF	129,518,178 ORD / CDI
Torey Marshall Family Trust
Torey Robert Marshall		172,618ORD / CDI
	Total	129,690,796

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Issue to Managing Director as a component of Example: on-market trade, off-market trade, exercise of options, issue of his remuneration for the period from 9 January securities under dividend reinvestment plan, participation in buy-back to 30 April 2013 as approved by shareholders on 23 April 2013

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	NA
Nature of interest
Name of registered holder(if issued securities)
Date of change
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
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation
Interest after change

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required?	NA
If so, was prior written clearance provided to allow the trade toproceed during this period?
If prior written clearance was provided, on what date was thisprovided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011