WINCHESTER ENERGY LTD — Director's Dealing 2017

Sep 12, 2017

==> picture [194 x 74] intentionally omitted <==

Appendix 3X – Initial Directors Interest Notice

Date: 13 September 2017

ASX Code: WEL

Please find attached the Appendix 3X for the newly appointed Chairman of Winchester, Mr John Kopcheff.

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

==> picture [595 x 20] intentionally omitted <==

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	Winchester Energy Limited
ABN	21 168 586 445

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	John Trifon Kopcheff
Date of appointment	12 September 2017

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.

Appendix 3X Page 1

11/3/2002

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

Name of holder & nature of interest 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	Number & class of Securities 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

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.

Detail of contract	Not applicable
Nature of interest	Not applicable

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Name of registered holder (if issued securities)	Not applicable
No. and class of securities to which interest relates	Not applicable

• See chapter 19 for defined terms.

Appendix 3X Page 3

11/3/2002