PILOT ENERGY LIMITED — Director's Dealing 2019

Jun 16, 2019

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 Pilot Energy Limited 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	Hui Xiong (Wilson) Xue
Date of last notice	04/07/2016
Date that director ceased to be director	14 June 2019

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.

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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 interestPGY SharesAs disclosed in the following documents previously releasedto the ASX:The ASIC form 603 “Notice of initial substantial holder” inrespect of PGY dates 29 April 2016 and released to the ASX onthat date; and	Name of holder & nature of interestPGY SharesAs disclosed in the following documents previously releasedto the ASX:The ASIC form 603 “Notice of initial substantial holder” inrespect of PGY dates 29 April 2016 and released to the ASX onthat date; and	Name of holder & nature of interestPGY SharesAs disclosed in the following documents previously releasedto the ASX:The ASIC form 603 “Notice of initial substantial holder” inrespect of PGY dates 29 April 2016 and released to the ASX onthat date; and		Number & class of securitiesPGY shares1,333,334,000fullypaidordinary shares in aggregatebeing:- 370,380,000fullpaidordinary shares (shares	Number & class of securitiesPGY shares1,333,334,000fullypaidordinary shares in aggregatebeing:- 370,380,000fullpaidordinary shares (shares	Number & class of securitiesPGY shares1,333,334,000fullypaidordinary shares in aggregatebeing:- 370,380,000fullpaidordinary shares (shares
The ASIC form 603prepared by the sudated 27 April 201the ASX on that da	“Notice of initial substantial holdbscibers (see below) in respect o6 (Subscriber Form 603) and relete, the circumstances giving rise t	er”f PGYased too the		held by B- 962,960,0ordinaryheld byothert	CI); and00fullypaidshares (sharesthe subscribershanBPCIin
relevant interest a-Mr Xue is t	re as follows:he sole director and joint control	ling		aggregatePGY ti	)
sharehold	er of Billion Pwer Capital Investme	nt		opons	unlisted options
				20000000
Limited, athe Compa	company incorporated in Hong Knies Ordinance (BPCI);	ng under		,,issued to BP	CI over unissued
-By the opeCorporatio-Mr Xue is theld by BP	ration of sections 608(3)(a) and (ns Act 2001 (Cth) (Corporations Aaken to have a relevant interest iCI;	b) of thect);n shares		shares inexercise pricoption and a31 Decemboptions),p	PGY with ane of $0.004 pern expiry date ofer 2019 (PGYursuanttoa
-BPCI has a	relevant interest in shares in PGY	that are:		shareholderapproved aMi h	sresolutiont PGY’s Generalld 23 J
o Re60	gistered in its name, under sectio8(1)(a) of the Corporations Act;	n		eetng e2016.	on une
o Held by each of Sunpex International Limited,GS Energy Ltd and Austar Niminees Pty Ltd inits capacity as trustee for the Wang FamilyTrust (each of these entities and Sunpex is aSubcriber and together the Subscribers), onthe basis that under a co-operationagreement dated 27 April 2016 between eachSubcriber, each Subciber obtains a relevantinterest under sections 608(1)(b) and (c) ofthe Corporations Act, in each case as detailedin the subscriber form 603.

• See chapter 19 for defined terms.

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Appendix 3Z Final Director’s Interest Notice

PGY options As set out above, BPCI is a director related entity.

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
No. and class of securities to whichinterest relates	N/A

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 3