Announcement PDF 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 BASS STRAIT OIL COMPANY LIMITED ABN 13 008 694 817 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 MARK LLEWELLYN LINDH Date of last notice 30 DECEMBER 2014 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 Nature of indirect interest (including registered holder) South Australian Resources Pty Ltd, Chesser Nominees Pty Ltd, Chesser Investments Pty Ltd and Marbel Capital Pty Ltd are all companies associated with Mr Lindh. Note: Provide details of the circumstances giving rise to the relevant interest. Mark & Belinda Lindh ATF Belmar Superannuation Fund an entity associated with Mr Lindh. Date of change + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 2 April 2015 Appendix 3Y Change of Director’s Interest Notice No. of securities held prior to change South Australian Resources Pty Ltd – 27,772,154 Fully Paid Ordinary Shares Chesser Nominees Pty Ltd – 43,386,298 Fully Paid Ordinary Shares Chesser Investments Pty Ltd – 4,000,000 Fully Paid Ordinary Shares Marbel Capital Pty Ltd – 300,000 Fully Paid Ordinary Shares Class Number acquired Mark & Belinda Lindh ATF Belmar Superannuation Fund - 10,000,000 Fully Paid Ordinary Shares Fully Paid Ordinary Shares South Australian Resources Pty Ltd – 9,257,386 Fully Paid Ordinary Shares Chesser Nominees Pty Ltd – 14,462,100 Fully Paid Ordinary Shares Chesser Investments Pty Ltd – 1,333,333 Fully Paid Ordinary Shares Marbel Capital Pty Ltd – 2,113,334 Fully Paid Ordinary Shares Mark & Belinda Lindh ATF Belmar Superannuation Fund – 1,320,000 Fully Paid Ordinary Shares Number disposed South Australian Resources Pty Ltd – 100,000 Fully Paid Ordinary Shares Value/Consideration South Australian Resources Pty Ltd – $45,786.93 Note: If consideration is non-cash, provide details and estimated valuation Chesser Nominees Pty Ltd – $72,310.50 Chesser Investments Pty Ltd – $6,666.67 Marbel Capital Pty Ltd – $10,566.67 Mark & Belinda Lindh ATF Belmar Superannuation Fund - $6,600.00 + 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 South Australian Resources Pty Ltd – 36,929,539 Fully Paid Ordinary Shares Chesser Nominees Pty Ltd – 57,848,398 Fully Paid Ordinary Shares Chesser Investments Pty Ltd – 5,333,333 Fully Paid Ordinary Shares Marbel Capital Pty Ltd – 2,413,334 Fully Paid Ordinary Shares Mark & Belinda Lindh ATF Belmar Superannuation Fund - 11,320,000 Fully Paid 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 Entitlement issue On-market trade 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 N/A Nature of interest N/A Name of registered holder (if issued securities) N/A Date of change N/A No. and class of securities to which N/A interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired N/A Interest disposed N/A Value/Consideration N/A Note: If consideration is non-cash, provide details and an estimated valuation + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 Appendix 3Y Change of Director’s Interest Notice Interest after change N/A 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