STATE GAS LIMITED — Director's Dealing 2018

Jul 24, 2018

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

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 30/09/01 Amended 01/01/11

Name of entity	STATE GAS LIMITED
ABN	49 617 322 488

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	GREGORY BAYNTON
Date of last notice	10 October 2017

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.

Note: In the case of a company, interests which come within paragraph (i)disclosed in thispart.	of the definition of “notifiable interest of a director” should be
Direct or indirect interest	INDIRECT
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Allegro Capital Nominees Pty Ltd as Trusteefor Allegro Capital Trust - Mr Baynton is aDirector and Shareholder of Allegro CapitalNominess Pty Ltd and a beneficiary ofAllegro Capital Trust.Orbit Capital Pty Ltd - Mr Baynton is aDirector of Orbit Capital Pty Ltd.Baynton Brothers - Mr Baynton is a Directorof Baynton Brothers Pty Ltd.Investment for Retirement Pty Ltd asTrustee for Faulston Superannuation Fund -Mr Baynton is a Director and Shareholder ofInvestment for Retirement Pty Ltd and abeneficiary of Faulston SuperannuationFund.
Date of change	25 July 2018

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	No. of securities held prior to change	No. of securities held prior to change	Orbit Capital Pty Ltd – 1,500,000Allegro Capital Nominees Pty Ltd – 14,625,000Baynton Brothers Pty Ltd – 1,500,000Investment for Retirement PtyLtd – 9,000,000	Orbit Capital Pty Ltd – 1,500,000Allegro Capital Nominees Pty Ltd – 14,625,000Baynton Brothers Pty Ltd – 1,500,000Investment for Retirement PtyLtd – 9,000,000	Orbit Capital Pty Ltd – 1,500,000Allegro Capital Nominees Pty Ltd – 14,625,000Baynton Brothers Pty Ltd – 1,500,000Investment for Retirement PtyLtd – 9,000,000	Orbit Capital Pty Ltd – 1,500,000Allegro Capital Nominees Pty Ltd – 14,625,000Baynton Brothers Pty Ltd – 1,500,000Investment for Retirement PtyLtd – 9,000,000
Class			Ordinary shares
Number acquired			1,916,667 ordinary shares by Allegro CapitalNominees Pty Ltd.
Number disposed			Nil.
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation			$0.165 per share
No. of securities held after change
	o. of securities held after c	hange	OrbAlle	it Capital Pty Ltd – 1,500,0gro Capital Nominees Ptyh Ld 1	00Ltd – 16,541,667
			BayInve	ton Broters Pty t – ,stment for Retirement Pt	00,000y Ltd – 9,000,000
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back			Off-market trade.

Part 2 – Change of 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.

disclosed in thispart.
Detail of contract	N/A
Nature of interest
Name of registered holder(if issued securities)
Date of change
No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

Part 3 –+Closedperiod
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	N/A
If so, was prior written clearance provided to allow thetrade to proceed during this period?
If prior written clearance was provided, on what date wasthis provided?

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3