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STATE GAS LIMITED Share Issue/Capital Change 2017

Oct 8, 2017

Share Issue/Capital Change

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State Gas Pty Ltd ACN 617 322 488 GPO Box 525 Brisbane QLD 4001

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Belinda Chiu Senior Adviser, Listings Compliance ASX Compliance Pty Ltd 20 Bridge Street Sydney NSW 2000

6 October 2017

Dear Belinda,

We confirm that the issue of 35,312,500 shares to Triangle Energy (Global) Limited on the conversion of B class shares has occurred.

We also confirm that 2,000,000 unquoted options have been issued to Ian Paton.

Kind regards

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Suzanne Yeates Company Secretary