PILOT ENERGY LIMITED — Director's Dealing 2014

Jun 1, 2014

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 RAMPART ENERGY LTD ABN 86 115 229 984

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	Raymond Douglas SHAW
Date of last notice	8/05/2014
Date that director ceased to be director	1/06/14

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

Raymond Douglas Shaw 16,667 ORD 1,666,667 Unquoted Opt ex 12c exp 30/09/16

• 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 interest Note: Provide details of the circumstances giving rise to the relevant interest Raymond Douglas Shaw & Rita Barbara Jones ATF The Shaw Jones Super Fund Raymond Douglas Shaw & Rita Barbara Jones ATF R & R Global Investments	Number & class of securities 5,075,978 ORD 2,750,000 Unquoted Opt ex 12c exp 30/09/16 269,397 ORD

Part 3 – Director’s interests in contracts

Detail of contract	NA
Nature of interest
Name of registered holder (if issued securities)
No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002