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PILOT ENERGY LIMITED Director's Dealing 2021

Jun 14, 2021

65558_rns_2021-06-14_7104dd58-55d3-418c-8350-c0f93cb310a5.pdf

Director's Dealing

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Pilot Energy Limited

ABN 86 115229 984 Level 12, 225 George Street Sydney, NSW 2000

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15 June 2021

ASX ANNOUCEMENT- CORRECTION TO 3X BRUCE GORDON

Pilot Energy Limited (ASX: PGY) ( Pilot or Company ) attaches the updated 3X Form for Bruce Gordon.

This announcement has been authorised for release by the Board of Pilot.

For further information contact:

Sally McDow Company Secretary [email protected]

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Bruce Robin Gordon
Date of appointment 28 May 2021

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.

11/3/2002

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

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----- Start of picture text ----- Name of holder & nature of Number & class of SecuritiesinterestNote: Provide details of the circumstances giving riseto the relevant interest.PAD Pty Ltd as Trustee for the4,287,189 PGY Ordinary SharesGordon Super Fund----- End of picture text -----

Part 3 – 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.

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----- Start of picture text ----- Detail of contractNature of interestName of registered holder(if issued securities)No. and class of securities to whichinterest relates----- End of picture text -----

  • See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002