WINCHESTER ENERGY LTD — Director's Dealing 2017

Sep 26, 2017

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Appendix 3Y

Date: 27 September 2017

ASX Code: WEL

Please find attached the Appendix 3Y for John Kopcheff as a result of recent on-market share purchases.

Directors

John Kopcheff Non-Executive Chairman

—ENDS—

Neville Henry Managing Director

Peter Allchurch Non-Executive Director

James Hodges Non-Executive Director

John D Kenny Non-Executive Director

For further information, please contact:

Nicholas Calder Company Secretary T: +61 1300 133 921

Larry Liu Non-Executive Director

Nicholas Calder Company Secretary

Contact Details

Australia

Level 3 18 Richardson Street West Perth WA 6005 Australia

PO Box 641 West Perth WA 6872 Australia

Tel: +61 1300 133 921 Fax: +61(8) 6298 6191

USA

Two Riverway 17[th] Floor Suite 1700 Houston Texas USA 77056

Tel: +1 713 333 0610

winchesterenergyltd.com

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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	Winchester Energy Limited
ABN	21 168 586 445

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 John Trifon Kopcheff

Date of last notice 13 September 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.

Direct or indirect interest	Indirect Interest only
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Mr John Trifon Kopcheff as a Director of Berenes Nominees Pty Ltd as Trustee for JT and M Kopcheff Family Trust Mr John Trifon Kopcheff as a Director of Berenes Nominees Pty Ltd as Trustee for the Berenes Nominees Pty Ltd Superannuation Fund
Date of change	26 September 2017

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change Mr John Trifon Kopcheff as a Director of Berenes Nominees Pty Ltd as Trustee for JT and M Kopcheff Family Trust Mr John Trifon Kopcheff as a Director of Berenes Nominees Pty Ltd as Trustee for the Berenes Nominees Pty Ltd Superannuation Fund	526,860 fully paid ordinary shares 578,512 unlisted $0.25 options expiring on 30 April 2019 41 Class A Convertible Milestone Notes each with term ending on 30 April 2019 82 Class B Convertible Milestone Notes each with a term ending on 30 April 2019 123 Class C Convertible Milestone Notes each with a term ending on 30 April 2019 2,960,772 fully paid ordinary shares
Class	Fully paid ordinary shares
Number purchased	200,000
Number disposed	Nil
Value Note: If consideration is non-cash, provide details and estimated valuation	$15,157

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change Mr John Trifon Kopcheff as a Director of Berenes Nominees Pty Ltd as Trustee for JT and M Kopcheff Family Trust Mr John Trifon Kopcheff as a Director of Berenes Nominees Pty Ltd as Trustee for the Berenes Nominees Pty Ltd Superannuation Fund	526,860 fully paid ordinary shares 578,512 unlisted $0.25 options expiring on 30 April 2019 41 Class A Convertible Milestone Notes each with term ending on 30 April 2019 82 Class B Convertible Milestone Notes each with a term ending on 30 April 2019 123 Class C Convertible Milestone Notes each with a term ending on 30 April 2019 3,160,772 fully paid up ordinary shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	On-market share purchase

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.

Detail of contract

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011