PILOT ENERGY LIMITED — Director's Dealing 2015

Jul 8, 2015

Appendix 3Y

Rule 3.19A.2

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 30/9/2001 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	Rory James McGOLDRICK
Date of last notice	18 May 2015

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	Petra Cotes Pty Ltd
(including registered holder)	(Director related entity).
Note: Provide details of the circumstances giving rise to the relevantinterest.
Date of change	8 July 2015
No. of securities held prior to change	1,150,000 fully paid ordinary shares
Class	Fully paid ordinary shares
Number acquired	52,300,000
Number disposed	-
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$52,300
No. of securities held after change	53,450,000 fully paid ordinary shares

+ See chapter 19 for defined terms.

Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Entitlements Issue application- 2,300,000Sub underwriting allocation- 50,000,000
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Part 2 – Change of director's interests in contracts - N/A

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 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

Were the interests in the securities or contracts detailedabove traded during a +closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?	N/A
If Prior clearance was provided, on what date was thisprovided?	N/A

+ See chapter 19 for defined terms.