Appendix 3X Initial Director's Interest Notice

Appendix 3X Initial Director's Interest Notice

Rule 3.19A.1

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 CARNEGIE CLEAN ENERGY LIMITED

ABN 69 009 237 736

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director

JOHN RIX DAVIDSON

Date of appointment

15 FEBRUARY 2017

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

Nil

+ See chapter 19 for defined terms.

11/3/2002 Appendix 3X Page 1

Appendix 3X

Initial Director's Interest Notice

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

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.

Shares held by Mr John Rix Davidson

of which John Rix Davidson is a trustee and beneficiary.

Shares held in the name of Clean Energy Investments Holdings Ltd of which company John Rix Davidson is a director and a substantial shareholder.

Number & class of Securities

297,142,857 Ordinary Shares

35,294,117 Ordinary Shares

Part 3 - 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

-

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 3X Page 2 11/3/2002

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