WINCHESTER ENERGY LTD — Director's Dealing 2021

Jan 31, 2021

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Appendix 3Z

Date: 1 February 2021

ASX Code: WEL

Further to the announcement on 18 January 2021 with regard to the resignation of Neville Henry, please find attached the Appendix 3Z for Mr Henry.

Directors

Laurence Roe Executive Chairman

Larry Liu Non-Executive Director

Tony Peng Non-Executive Director

James Allchurch Non-Executive Director

Lloyd Flint Company Secretary

Authorised for release by:

Contact Details

Australia

Ground Floor 24 Outram Street West Perth WA 6005 Australia

Laurence Roe

Executive Chairman

T: +61 8 9200 3743

PO Box 641 West Perth WA 6872 Australia

E: admin@winchesterenergyltd.com

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

USA

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

Tel: +1 713 333 0610

winchesterenergyltd.com

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Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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.3 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	20 June 2019
Date that director ceased to be director	31 January 2021

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

1,401,338 Fully Paid Ordinary Shares 4,000,000 unlisted $0.05 Options exp. 14/6/24 5,000,000 unlisted $0.10 Options exp. 14/6/24

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

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 Trend E&P LLC (an entity controlled by Mr Henry)	Number & class of securities 9,732,014 Fully Paid Ordinary Shares 5,000,000 Unlisted $0.12 options expiring on 31 January 2022

Part 3 – Director’s interests in contracts

Detail of contract	N/a
Nature of interest
Name of registered holder (if issued securities)
No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002