Rule 3 Appendix 3Y Change of Director's Interest Notice Appendix 3Y Change of Director's Interest Notice

Rule 3.19A.2

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 BEACH ENERGY LTD

ABN 20 007 617 969

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

REGINALD GEORGE NELSON

Date of last notice

29 September 2014

Direct or indirect interest

DIRECT & INDIRECT

Nature of indirect interest

(including registered holder)

Note: Provide details of the circumstances giving rise to the relevant interest.

AURELIUS RESOURCES PTY LTD

Date of change

1 December 2014

No. of securities held prior to change

1,013,496 fully paid ordinary shares (by Aurelius

Resources Pty Ltd) (Nelson Superannuation

Fund)

3,332,578 fully paid ordinary shares (in own name)

966,851 unlisted performance rights (in own name) expiring on 30 November 2016 exercisable for nil consideration and not exercisable before 1

December 2014.

869,781 unlisted performance rights (in own

name) expiring on 30 November 2017 exercisable for nil consideration and not exercisable before 1

December 2015.

72,595 unlisted 2012 STI performance rights (in own name) vesting on 1 July 2015 for nil consideration

972,292 unlisted performance rights (in own

name) expiring on 30 November 2018 exercisable for nil consideration and not exercisable before 1

December 2016.

Class

Unlisted performance rights


+ See chapter 19 for defined terms.
30/9/2001 Appendix 3Y Page 1

+ See chapter 19 for defined terms.

Appendix 3Y Change of Director's Interest Notice

30/9/2001 Appendix 3Y Page 2

Appendix 3Y Change of Director's Interest Notice Part 2 - Change of director's interests in contracts

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 interest related

prior to change

Note: Details are only required for a contract in relation to which the interest has changed

N/A

Interest acquired

N/A

Interest disposed

N/A

Value/Consideration

Note: If consideration is non-cash, provide details and an estimated valuation

N/A

Interest after change

N/A

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?

No

If so, was prior written clearance provided to allow

the trade to proceed during this period?

N/A

If prior written clearance was provided, on what date

was this provided?

N/A

Rule 3.19A.2


+ See chapter 19 for defined terms.
30/9/2001 Appendix 3Y Page 3

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