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 NIDO PETROLEUM LIMITED ABN 65 086 630 373

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

DR. MICHAEL FISCHER

Date of last notice

11 May 2016

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

(a)(i) Direct (Retention Rights) (a)(ii) Direct (Ordinary Shares)

Nature of indirect interest (including registered holder)

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

N/A

Date of change

26 August 2016

No. of securities held prior to change

(a)(i) 306,250

(a)(ii) 43,750

Class

(a)(i) Retention Rights (granted pursuant to Sign- on and Retention Bonus under the terms of the employment contract between Dr Fischer and the Company).

(a)(ii) Ordinary Shares

Number acquired

(a)(ii) 43,750

Number disposed

(a)(i) 43,750

Value/Consideration

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

$Nil

No. of securities held after change

(a)(i) 262,500

(a)(ii) 87,500

Nature of change

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

Vesting of Second Tranche of Retention Rights pursuant to the terms of the employment contract between Dr Fischer and the Company dated 30 June 2015 (Shareholder Approval of the Retention Rights granted at the Annual General Meeting held on 6 May 2016)

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

Nido Petroleum Limited published this content on 26 August 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 26 August 2016 04:24:05 UTC.

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