PILOT ENERGY LIMITED — Director's Dealing 2014

Mar 16, 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	Name of director
		Malcolm Edward LUCAS-SMITH
Date of last notice		1/10/2013
Date that director ceased to be director		17/03/14

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

NIL

• 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 interestNote: Provide details of the circumstances giving rise to therelevant interestDirector and or beneficiary of thefollowing:Flexible Investments Super Fund P/LATF M Lucas-Smith Super Fund A/C	Number & class of securities300,000 ORD16,667 unquoted options ex $0.105 exp 31/01/161,666,667 unquoted options ex $0.12exp 30/09/16

Part 3 – Director’s interests in contracts

Detail of contract	Contract with CS&AS Pty Ltd to providecompany secretarial services
Nature of interest	Director
Name of registered holder(if issued securities)	NA
No. and class of securities to whichinterest relates	NA

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002