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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 30/09/01 Amended 01/01/11

Name of entity TARGET ENERGY LIMITED

ABN 73 119 160 360

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

STEPHEN JAMES MANN

Date of last notice

26 November 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

Direct and Indirect

Nature of indirect interest

(including registered holder)

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

Gunz Pty Ltd ATF for the Gunz Superannuation Fund. Mr

Mann is a director of Gunz Pty Ltd

Date of change

25 May 2015

No. of securities held prior to change

Ordinary shares

26,821,272 ordinary shares, of which 7,479,733 are

subject to a voluntary restriction until 11 June 2015

Class

Ordinary Shares

Options exercisable at 1.2 cents no later than 28 February

2017

Number acquired

52,774,790 Ordinary Shares

26,387,395 Options exercisable at 1.2 cents no later than

28 February 2017

Number disposed

-

Value/Consideration

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

0.06 cents per share

Nil for the attaching options


+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1

Appendix 3Y

Change of Director's Interest Notice

No. of securities held after change

Ordinary shares

79,596,062, of which 7,479,733 are subject to a voluntary restriction until 11 June 2015

Options exercisable at 1.2 cents no later than 28

February 2017

26,387,395

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back

Acceptance of entitlement under rights issue

Sub-underwriting of rights issue

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

-

Nature of interest

-

Name of registered holder

(if issued securities)

-

Date of change

-

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

-

Interest acquired

-

Interest disposed

-

Value/Consideration

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

-

Interest after change

-

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


+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011

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 30/09/01 Amended 01/01/11

Name of entity: TARGET ENERGY LIMITED

ABN: 73 119 160 360

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

LAURENCE ROE

Date of last notice

26 November 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)

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

Petroe Exploration Services Pty Ltd. Mr Roe is a

Director and shareholder of the company.

Date of change

25 May 2015

No. of securities held prior to change

Indirect

Ordinary shares

9,810,868

Class

Ordinary Shares

Options exercisable at 1.2 cents no later than 28

February 2017

Number acquired

21,616,119 Ordinary Shares

10,808,110 Options exercisable at 1.2 cents no later than

28 February 2017

Number expired

-

Value/Consideration

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

0.06 cents per share

Nil for the attaching options


+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1

Appendix 3Y

Change of Director's Interest Notice

No. of securities held after change

Ordinary shares

31,426,987

Options exercisable at 1.2 cents no later than 28

February 2017

10,808,110

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back

Acceptance of entitlement under rights issue

Sub-underwriting of rights issue

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

Name of registered holder

(if issued securities)

Date of change

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

Interest acquired

Interest disposed

Value/Consideration

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

Interest after change

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


+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011

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 30/09/01 Amended 01/01/11

Name of entity: TARGET ENERGY LIMITED

ABN: 73 119 160 360

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

CHRISTOPHER K. G. ROWE

Date of last notice

26 November 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)

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

Little Breton Nominees Pty Limited as trustee for the

Little Breton Superannuation Fund. Mr Rowe is a beneficiary of the Fund.

Little Breton Nominees Pty Limited as trustee for the Christopher K G Rowe Family Trust. Mr Rowe is a beneficiary of the Trust.

Date of change

25 May 2015

No. of securities held prior to change

Indirect

Ordinary shares

18,577,736

Convertible Notes

Face value 5c, maturing 31 March 2017, 10% coupon

6,100,000

Class

Ordinary Shares

Options exercisable at 1.2 cents no later than 28

February 2017

Number acquired

59,831,538 Ordinary Shares

29,915,769 Options exercisable at 1.2 cents no later than

28 February 2017

Number expired

-

Value/Consideration

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

0.06 cents per share

Nil for the attaching options


+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1

Appendix 3Y

Change of Director's Interest Notice

No. of securities held after change

Indirect

Ordinary shares

78,409,274

Options exercisable at 1.2 cents no later than 28

February 2017

29,915,769

Convertible Notes

Face value 5c, maturing 31 March 2017, 10% coupon

6,100,000

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back

Acceptance of entitlement under rights issue

Sub-underwriting of rights issue

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

Name of registered holder

(if issued securities)

Date of change

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

Interest acquired

Interest disposed

Value/Consideration

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

Interest after change

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


+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011

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