WINCHESTER ENERGY LTD — Director's Dealing 2021

Sep 28, 2021

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Date: 29 September 2021

Change of Director’s interest Notice

ASX Code: WEL

Directors

James Allchurch Non-Executive Director

Please find attached an Appendix 3Y from Mr James Allchurch giving notice of a change of interests.

Larry Liu Non-Executive Director

Tony Peng Non-Executive Director

Lloyd Flint Company Secretary

Contact Details

Australia

Level 1 10 Outram Street West Perth WA 6005 Australia

PO Box 641 West Perth WA 6872 Australia

Tel: +61 8 9200 3743 Fax: +61 8 9200 3742

Authorised for release by Mr Allchurch.

USA

4900 Woodway, Ste. 780 Houston, TX 77056

Lloyd Flint

Company Secretary

Tel: +1 713 333 0610

winchesterenergyltd.com

T: +61 8 9200 3743 E: admin@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	James Allchurch
Date of last notice	1 April 2020

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 and Indirect Interest
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Mr James Peter Allchurch a/c> Knispel Pty Ltd (A company controlled by Mr Allchurch) Gruppe Stemmermann Pty Ltd super fund a/c> (A company controlled by Mr Allchurch)
Date of change	29 September 2021
No. of securities held prior to change Mr James Peter Allchurch Holdings a/c>; Knispel Pty Ltd (A company controlled by Mr Allchurch); Gruppe Stemmermann Pty Ltd super fund a/c> (A company controlled by Mr Allchurch).	2,800,000 -Ordinary shares fully paid 1,000,000 -$0.12c Options exp. 31/1/22 1,518,900 -Ordinary fully paid shares 187,500 Ordinary fully paid shares
Class	Fully paid ordinary shares Unlisted options exp 31/10/22 ex at $0.12
Number acquired	1,363,754 shares 125,000 options

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed	nil
Value Note: If consideration is non-cash, provide details and estimated valuation	Nil – the acquisition was a distribution from an estate (price on the day $0.016)
No. of securities held after change James Peter Allchurch Mr James Peter Allchurch Holdings a/c>; Knispel Pty Ltd (A company controlled by Mr Allchurch); Gruppe Stemmermann Pty Ltd super fund a/c> (A company controlled by Mr Allchurch).	1,363,754 shares 125,000 unlisted options exp 31/10/22 ex at $0.12 2,800,000 -Ordinary shares fully paid 1,000,000 -$0.12c Options exp. 31/1/22 1,518,900 -Ordinary fully paid shares 187,500 Ordinary fully paid 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	Distribution from estate by the executor.

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	Nil
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 whichtheinteresthas 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 2

01/01/2011