WINCHESTER ENERGY LTD — Director's Dealing 2017

Jun 27, 2017

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

Appendix 3Y – 5 Directors

Date: 28 June 2017

ASX Code: WEL

Directors

Peter Allchurch Non-Executive Chairman

Neville Henry Managing Director

James Hodges Non-Executive Director

John D Kenny Non-Executive Director

As announced to ASX on 26 June 2017, the pro-rata non-renounceable rights issue of Winchester Energy Limited ( Winchester or Company ) closed on 21 June 2017.

All 5 Directors of Winchester took up their rights in full under the rights issue. Please find following an Appendix 3Y for each of the 5 directors of Winchester.

—ENDS—

For further information, please contact:

Larry Liu Non-Executive Director

Nicholas Calder Company Secretary

Contact Details Australia

Nicholas Calder Company Secretary T: +61 1300 133 921

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 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 Neville Henry

Date of last notice 12 April 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	Direct Interest and Indirect Interest
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Trend E&P LLC (an entity controlled by Mr Henry)
Date of change	26 June 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 Neville Henry (Direct Interest) Trend E&P LLC (an entity controlled by Mr Henry)	651,380 Fully Paid Ordinary Shares 4,670,407 Fully Paid Ordinary Shares 5,000,000 Unlisted $0.12 options expiring on 31 January 2022 3,777,759 Unlisted $0.25 options expiring on 30 April 2019 1,959 Class A Convertible Milestone Notes each with a term ending on 30 April 2019 3,918 Class B Convertible Milestone Notes each with a term ending on 30 April 2019 5,877 Class C Convertible Milestone Notes each with a term ending on 30 April 2019
Class	Fully paid ordinary shares issued under a non-renounceable entitlement issue of 1 new share for every 4 shares held at an issue price of $0.09 per share
Number acquired/issued	1,330,447
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$119,740.23

• 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 Neville Henry (Direct Interest) Trend E&P LLC (an entity controlled by Mr Henry)

814,225 Fully Paid Ordinary Shares 5,838,009 Fully Paid Ordinary Shares 5,000,000 Unlisted $0.12 options expiring on 31 January 2022 3,777,759 Unlisted $0.25 options expiring on 30 April 2019 1,959 Class A Convertible Milestone Notes each with a term ending on 30 April 2019 3,918 Class B Convertible Milestone Notes each with a term ending on 30 April 2019 5,877 Class C Convertible Milestone Notes each with a term ending on 30 April 2019

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Fully paid ordinary shares issued under a non-renounceable entitlement issue of 1 new share for every 4 shares held at an issue price of $0.09 per share

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 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

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

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 Not Applicable 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

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 Damian Kenny

Date of last notice 12 April 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.	JDK Nominees Pty Ltd atf the Kenny Capital Trust (John Kenny is a member of the class of potential beneficiaries) Chatsworth Stirling Pty Ltd. John Damian Kenny is the sole director of Chatsworth Stirling Pty Ltd. JDK Nominees Pty Ltd atf the Kenny Capital Trust owns all of the issued capital of Chatsworth Stirling Pty Ltd
Date of change	26 June 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 JDK Nominees Pty Ltd atf the Kenny Capital Trust. John Kenny is a member of the class of potential beneficiaries Chatsworth Stirling Pty Ltd. John Damian Kenny is the sole director of Chatsworth Stirling Pty Ltd. JDK Nominees Pty Ltd atf the Kenny Capital Trust owns all of the issued capital of Chatsworth Stirling Pty Ltd	9,399,869 Fully Paid Ordinary Shares 2,500,000 Unlisted $0.12 options expiring on 31 January 2022 3,516,828 Unlisted $0.25 options expiring on 30 April 2019 1,666 Class A Convertible Milestone Notes each with a term ending on 30 April 2019 3,332 Class B Convertible Milestone Notes each with a term ending on 30 April 2019 4,998 Class C Convertible Milestone Notes each with a term ending on 30 April 2019 2,319,125 fully paid up ordinary shares
Class	Fully paid ordinary shares issued under a non-renounceable entitlement issue of 1 new share for every 4 shares held at an issue price of $0.09 per share
Number issued	2,929,750
Number disposed	Nil
Value Note: If consideration is non-cash, provide details and estimated valuation	$263,677.50

• 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 JDK Nominees Pty Ltd atf the Kenny Capital Trust. John Kenny is a member of the class of potential beneficiaries Chatsworth Stirling Pty Ltd. John Damian Kenny is the sole director of Chatsworth Stirling Pty Ltd. JDK Nominees Pty Ltd atf the Kenny Capital Trust owns all of the issued capital of Chatsworth Stirling Pty Ltd

11,749,837 Fully Paid Ordinary Shares 2,500,000 Unlisted $0.12 options expiring on 31 January 2022 3,516,828 Unlisted $0.25 options expiring on 30 April 2019 1,666 Class A Convertible Milestone Notes each with a term ending on 30 April 2019 3,332 Class B Convertible Milestone Notes each with a term ending on 30 April 2019 4,998 Class C Convertible Milestone Notes each with a term ending on 30 April 2019 2,898,907 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

Fully paid ordinary shares issued under a non-renounceable entitlement issue of 1 new share for every 4 shares held at an issue price of $0.09 per share

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

==> picture [434 x 287] intentionally omitted <==

----- Start of picture text -----

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
----- End of picture text -----

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed Not Applicable 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

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	Peter Donald Allchurch
Date of last notice	12 April 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	Direct Interest and Indirect Interest
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Haifa Pty Ltd is an entity controlled by Peter Allchurch Energetico Pty Ltd is an entity controlled by Peter Allchurch Azuree Pty Ltd is an entity controlled by Peter Allchurch
Date of change	26 June 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 Peter Allchurch (held directly) Haifa Pty Ltd (an entity controlled by Peter Allchurch) Energetico Pty Ltd (an entity controlled by Peter Allchurch) Azuree Pty Ltd (an entity controlled by Peter Allchurch)

2,319,868 Fully Paid Ordinary Shares 500,000 Unlisted Options $0.12 expiring on 31 January 2022 636,828 Unlisted $0.25 options expiring on 30 April 2019 46 Class A Convertible Milestone Notes each with a term ending on 30 April 2019 92 Class B Convertible Milestone Notes each with a term ending on 30 April 2019 138 Class C Convertible Milestone Notes each with a term ending on 30 April 2019 1,000,000 Fully Paid Ordinary Shares 2,319,125 Fully Paid Ordinary Shares 6,640,001 Fully Paid Ordinary Shares 3,440,000 Unlisted $0.25 options expiring on 30 April 2019 1,935 Class A Convertible Milestone Notes each with a term ending on 30 April 2019 3,870 Class B Convertible Milestone Notes each with a term ending on 30 April 2019 5,805 Class C Convertible Milestone Notes each with a term ending on 30 April 2019

Class

Fully paid ordinary shares issued under a non-renounceable entitlement issue of 1 new share for every 4 shares held at an issue price of $0.09 per share

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Number issued	3,069,750
Number disposed	Nil
Value Note: If consideration is non-cash, provide details and estimated valuation	$276,277.50
No. of securities held after change Peter Allchurch (held directly) Haifa Pty Ltd (an entity controlled by Peter Allchurch) Energetico Pty Ltd (an entity controlled by Peter Allchurch)	2,899,835 Fully Paid Ordinary Shares 500,000 Unlisted Options $0.12 expiring on 31 January 2022 636,828 Unlisted $0.25 options expiring on 30 April 2019 46 Class A Convertible Milestone Notes each with a term ending on 30 April 2019 92 Class B Convertible Milestone Notes each with a term ending on 30 April 2019 138 Class C Convertible Milestone Notes each with a term ending on 30 April 2019 1,250,000 Fully Paid Ordinary Shares 2,898,907 Fully Paid Ordinary Shares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

Azuree Pty Ltd (an entity controlled by Peter Allchurch)	8,300,002 Fully Paid Ordinary Shares 3,440,000 Unlisted $0.25 options expiring on 30 April 2019 1,935 Class A Convertible Milestone Notes each with a term ending on 30 April 2019 3,870 Class B Convertible Milestone Notes each with a term ending on 30 April 2019 5,805 Class C Convertible Milestone Notes each with a term ending on 30 April 2019
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Fully paid ordinary shares issued under a non-renounceable entitlement issue of 1 new share for every 4 shares held at an issue price of $0.09 per share

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 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

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest after change

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	Not Applicable
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.

01/01/2011 Appendix 3Y Page 5

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 James Hodges

Date of last notice 12 April 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	Direct Interest only
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	None
Date of change	26 June 2017
No. of securities held prior to change James Hodges (held directly)	900,000 Fully Paid Ordinary Shares 500,000 Unlisted $0.12 options expiring on 31 January 2022
Class	Fully paid ordinary shares issued under a non-renounceable entitlement issue of 1 new share for every 4 shares held at an issue price of $0.09 per share
Number issued	225,000
Number disposed	Nil

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value Note: If consideration is non-cash, provide details and estimated valuation	$20,250
No. of securities held after change James Hodges (held directly)	1,125,000 Fully Paid Ordinary Shares 500,000 Unlisted $0.12 options expiring on 31 January 2022
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Fully paid ordinary shares issued under a non-renounceable entitlement issue of 1 new share for every 4 shares held at an issue price of $0.09 per share

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 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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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

Were the interests in the securities or contracts detailed Not Applicable 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.

01/01/2011 Appendix 3Y Page 3

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 Larry Liu

Date of last notice 12 April 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	Direct Interest and Indirect Interest
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Mr Larry Liu is associated with Mr Yang Xiangyang (Mandarin)/Mr Yeung Heung Yeung (Cantonese). His indirect interest is via the following 2 companies: China Leader Group Ltd Inventive Holdings Limited
Date of change	26 June 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 Larry Liu & Lily Ye (joint holding) Mr Larry Liu is associated with Mr Yang Xiangyang (Mandarin)/Mr Yeung Heung Yeung (Cantonese). His indirect interest is via the following 2 companies: China Leader Group Ltd. Inventive Holdings Limited	922,149 Fully Paid Ordinary Shares 500,000 Unlisted Options $0.12 expiring on 31 January 2022 38,333,333 Fully Paid Ordinary Shares 16,859,504 Fully Paid Ordinary Shares 4,628,099 Unlisted $0.25 options expiring on 30 April 2019 330 Class A Convertible Milestone Notes each with a term ending on 30 April 2019 660 Class B Convertible Milestone Notes each with a term ending on 30 April 2019 990 Class C Convertible Milestone Notes each with a term ending on 30 April 2019
Class	Fully paid ordinary shares issued under a non-renounceable entitlement issue of 1 new share for every 4 shares held at an issue price of $0.09 per share
Number issued	14,028,747
Number disposed	Nil
Value Note: If consideration is non-cash, provide details and estimated valuation	$1,262,587

• 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 Larry Liu & Lily Ye (joint holding) Mr Larry Liu is associated with Mr Yang Xiangyang (Mandarin)/Mr Yeung Heung Yeung (Cantonese). His indirect interest is via the following 2 companies: China Leader Group Ltd. Inventive Holdings Limited

1,152,686 Fully Paid Ordinary Shares 500,000 Unlisted Options $0.12 expiring on 31 January 2022 47,916,667 Fully Paid Ordinary Shares 21,074,380 Fully Paid Ordinary Shares 4,628,099 Unlisted $0.25 options expiring on 30 April 2019 330 Class A Convertible Milestone Notes each with a term ending on 30 April 2019 660 Class B Convertible Milestone Notes each with a term ending on 30 April 2019 990 Class C Convertible Milestone Notes each with a term ending on 30 April 2019

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Fully paid ordinary shares issued under a non-renounceable entitlement issue of 1 new share for every 4 shares held at an issue price of $0.09 per share

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 Nature of interest Name of registered holder (if issued securities)

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

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 Not Applicable 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