STATE GAS LIMITED — Director's Dealing 2019

Dec 2, 2019

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	RICHARD COTTEE
Date of last notice	8 October 2019

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.

disclosed in thispart.
Direct or indirect interest	DIRECT
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	N/A
Date of change	3 December 2019
No. of securities held prior to change	13,000 ordinary shares
Class	Performance rights
Number acquired	5,000,000 performance rights
Number disposed	Nil.
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$0.78 / performance right
No. of securities held after change	13,000 ordinary shares5,000,000 performance rights

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Issue of performance rights following shareholder Example: on-market trade, off-market trade, exercise of options, issue approval at the 2019 AGM. of securities under dividend reinvestment plan, participation in buyback

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.

NatureExample:of securitback	NatureExample:of securitback
	NatureExample:of securitback	of changeon-market trade, off-market trade, exercise of options, issueies under dividend reinvestment plan, participation in buy-		Issueappro	of performanval at the 201	ce rights follow9 AGM.	ing shareho	lder
Part 2 –		Change of director’s interests in contracts
Note: In thedisclosed inDetailN		case of a company, interests which come within paragraph (ii) of the dthispart.			efinition of “notifiab	le interest of a dire	ctor” should be
	Detail	of contract	N/A
	N	f i
	ature	o nterest
	Nameif i	of registered holderii
	( ssu	ed securtes)
	Date o	f change
	No. aninteres	d class of securities to whicht related prior to change
	Note: Details are only required for a contract inrelation to which the interest has changed
	Interest acquired
	Interest disposed
	Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation
	Interest after change

Part 3 –[+] Closed period

**Part 3– **+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	Yes
If so, was prior written clearance provided to allow the tradeto proceed during this period?	Yes. In addition, Shareholderapproval obtained at AGM on13 November 2019
If prior written clearance was provided, on what date was thisprovided?	20 November 2019

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011