For personal use only

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: Byron Energy Limited

ABN: 88 113 436 141

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

Maynard Smith

Date of last notice

22 July 2020

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

Holds indirect interest under s608(1)(c) of

(including registered holder)

the Corporations Act through:

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

- Geogeny Pty Ltd

interest.

- Geogeny Pty Ltd ATF

Vicki Smith Super Fund>

- Vicki Smith

- Erin Smith

- Eric Smith

Date of change

7 January 2022

No. of securities held prior to change

40,625,664 Shares

8,400,000 Options (unlisted)

Class

N/A

Number acquired

8,400,000 Shares

Number disposed

N/A

Value/Consideration

6,300,000 at A$0.12 per share and 2,100,000

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

at A$0.40 per share

valuation

No. of securities held after change

49,025,664 Shares

Nature of change

Issue of shares following conversion of

Example: on-market trade, off-market trade, exercise of options, issue

options

of securities under dividend reinvestment plan, participation in buy-

back

For personal use only

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)

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

Interest after change

N/A

Part 3 - +Closed period

Were the interests in the securities or contracts detailed above

N/A

traded during a +closed period where prior written clearance

was required?

If so, was prior written clearance provided to allow the trade to

N/A

proceed during this period?

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

N/A

provided?

For personal use only

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: Byron Energy Limited

ABN: 88 113 436 141

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

Prent Kallenberger

Date of last notice

22 July 2020

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

Holds indirect interest under s608(1)(c) of

(including registered holder)

the Corporations Act through:

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

- Molly Kallenberger

interest.

- Maxwell Kallenberger

- Caitlin Gossen

- Middle Fork Resources LLC

Date of change

7 January 2022

No. of securities held prior to change

4,408,762 Shares

8,400,000 Options (unlisted)

Class

N/A

Number acquired

8,400,000 Shares

Number disposed

N/A

Value/Consideration

6,300,000 at A$0.12 per share and 2,100,000

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

at A$0.40 per share

valuation

No. of securities held after change

12,808,762 Shares

Nature of change

Issue of shares following conversion of

Example: on-market trade, off-market trade, exercise of options, issue

options

of securities under dividend reinvestment plan, participation in buy-

back

For personal use only

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)

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

Interest after change

N/A

Part 3 - +Closed period

Were the interests in the securities or contracts detailed above

N/A

traded during a +closed period where prior written clearance

was required?

If so, was prior written clearance provided to allow the trade to

N/A

proceed during this period?

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

N/A

provided?

For personal use only

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: Byron Energy Limited

ABN: 88 113 436 141

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

William Sack

Date of last notice

22 July 2020

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

Holds indirect interest under s608(1)(c) of

(including registered holder)

the Corporations Act through JP Morgan

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

Nominees Australia Limited

interest.

Date of change

7 January 2022

No. of securities held prior to change

6,900,001 Shares

8,400,000 Options (unlisted)

Class

N/A

Number acquired

8,400,000 Shares

Number disposed

N/A

Value/Consideration

6,300,000 at A$0.12 per share and 2,100,000

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

at A$0.40 per share

valuation

No. of securities held after change

15,300,001 Shares

Nature of change

Issue of shares following conversion of

Example: on-market trade, off-market trade, exercise of options, issue

options

of securities under dividend reinvestment plan, participation in buy-

back

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Byron Energy Ltd. published this content on 11 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 January 2022 22:17:06 UTC.