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 30/9/2001.

Name of entity BEACH ENERGY LIMITED

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

GLENN STUART DAVIS

Date of last notice

28 September 2015

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

Direct or indirect interest

Indirect

Nature of indirect interest (including registered holder)

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

Shares held by Aloren (No. 148) Pty Ltd ATF The Davis Family trust

Date of change

30 September 2016

No. of securities held prior to change

123,238 fully paid ordinary shares

Class

Fully paid ordinary shares

Number acquired

1,150 fully paid ordinary shares

Number disposed

NIL

Value/Consideration

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

$0.536 per share

No. of securities held after change

124,388 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

Issue of securities under the Dividend Reinvestment Plan

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?

NA

If prior written clearance was provided, on what date was this provided?

NA

Beach Energy Limited published this content on 04 October 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 04 October 2016 03:44:06 UTC.

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