22 Nov

Change of Directors Interest Notice

Bannerman Energy Ltd W bannermanenergy.com Suite 7, 245 Churchill Avenue, Subiaco, Western Australia 6008 T +61 8 9381 143 6 PO Box 1973, Subiaco, Western Australia 6008 E info@bannermanenergy.com ASX ANNOUNCEMENT 2 2 NOVEMBER 2021 The Manager Company Announcements Office Australian Securities Exchange Limited Level 40, Central Park 152 - 158 St Georges Terrace Perth WA 6000 BANNERMAN ENERGY LTD - A nno u nc e ment Bannerman Energy Ltd (ASX: BMN) ( “ Company ” ) (“Bannerman”) l odges the following announcement : • Appendix 3Y (Brandon Munro) • Appendix 3Y ( Clive J o nes) • Appendix 3Y ( Ian Burv ill) Please feel free to contact me should you have any queries in relation to the announcement. Yours sincerely Robert Orr Company Secretary Person who authorised the announcement: Robert Orr Company Secretary Appendix 3Y Change of Director’s I nterest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 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/ 0 9/01 Amended 01/01/11 Name of entity Bannerman Energy L t d ABN 34 113 017 128 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. Na me of D irector Brandon Munro Date of last notice 1 9 October 20 2 1 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 cas e 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 Ind irect Nature of indirect interest (including registered holder) No te: Prov id e details of the circumstances giving rise to the relevant interest. Securities held by Sequoi Nominees Pty Ltd as trustee for Sequoi Trust , a trust in which Mr Munro has a relevant interest and Namib Nominees Pty Ltd as trustee for Namib Super Fund , a S up er Fund in which Mr Munro has a relevant interest . Date of change 22 Novem ber 20 2 1 Appendix 3Y Change of Direct or’ s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/201 1 No. of securit ies held prior to change Indirect: Namib Nominees Pty Ltd < Namib Super Fund > 3 , 50 0 ,000 Fully Paid Ordinary Shares Sequoi Nominees Pty Ltd < The Seq u oi Trust > 4,282,931 Fully Paid Ordinary Shares 6,666,700 CEO Performance Rights vesting (subject to pe rfo rmance hurdles) on 15 November 20 21 7, 186 , 634 CEO Performance Rights vesting (subject to performance hurdles) on 15 November 20 22 10,250,000 CEO Pe rformance Rights vesting (subject to performance hurdles) on 15 November 20 23 Class Fully Paid Ordin ary Shar es and CEO Performance Rights Number acquired 6,666,700 Fully Paid Ordinary Shares Number disposed 6,666,700 CEO Performance Rights vesting (sub ject to pe rfo rmance hurdles) on 15 November 20 21 102,500 CEO Performance Rights vesting (subject to performance hurdles) on 15 November 20 23 Value/Consideration Note: If consideration is non - cash, provide d etails and estimated valuation Nil No. of secur it ies held after change Indirect: Namib Nominees Pty Ltd < Namib Super Fund > 3 , 50 0 ,000 Fully Paid Ordinary Shares Sequoi Nominees Pty Ltd < The Seq u oi Trust > 10,949,631 Fully Paid Ordinary Shares 7, 186 , 634 CEO Performance Rights vesting (subject to performance hurdles) on 15 November 20 22 10, 147 , 5 00 CEO Performance Rights vesting (subject to performance hurdles) on 15 November 20 23 Appendix 3Y Change of Director’s I nterest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 Nature of change Exampl e: on - market trade, off - market trade, exercise of options, issue of securities under dividend r einvestment plan, participation in buy - back E IP - Perform an ce Rights vesting and cancellation . Part 2 – Change of director’s interests in contracts Note: In the case of a company, interests wh ich come within paragraph (ii) of the definition of “notifi able interest of a director” should be disclosed in this part. Detail of contract N/A N a ture of interest N/A Name of registered holder (if issued securities) N/A Date of change N/A No. an d cla ss of securities to which interest related prior to chan ge Note: Details are only required for a contract in relation to which the interest has c h anged N/A Interest acquired N/A Interest disposed N/A Value/Consideration Note: If consideration is n on - ca sh, provide details and an estimated valuation N/A In terest after change N/A Part 3 – + Closed period Were the interests in the securities o r contracts detailed above traded during a + closed period where prior written clearance was required? N o I f s o, was prior written clearance provided to allow the tra de to proceed during this period? N/A If prior written clearance was provided, on what d a te was this provided? N/A Date of this Notice: 22 November 20 2 1 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for d efined terms. 01/01/2011 Appendix 3Y Page 1 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/ 0 9/01 Amended 01/01/11 Name of entity Bannerman Energy L t d ABN 34 113 017 128 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. Na me of D irector Clive Jones Date of last notice 2 6 October 20 2 1 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 t he 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 : Provi d e details of the circumstances giving rise to the relevant interest. Securities held by Widerange Corporation Pty Ltd a company in which Mr Jones has a relevant interest and Clive Jones as trustee for the Alyse Investment Trust , a trust in which Mr Jones h as a relevant interest . Date of change 2 2 November 20 2 1 Appendix 3Y Change of Director’s I nterest Notice + Se e chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 No. of securities h eld prio r to change Indirect: Widerange Corp or ation Pty Ltd 11 ,995,401 Fully Paid Ordinar y S ha res Clive Jones  5,035,867 Fully Paid Ordinary Shares 833,3 00 Non - Executive Director Performance Rights (Unlisted) Class Fully Paid Ordinary Shares and Non - Executive Director Performance Rights (Unlisted ) Number acquired 8 33,300 Fully Paid Ordinary Shares Number disposed 833,300 Non - Executive Director Performance Rights (Unlisted ) Value/Consideration Note : If consideration is non - cas h, provide details and estimated valuation Nil Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for d efined terms. 01/01/2011 Appendix 3Y Page 3 No. of securities held after change Indirect: Widerange Corp or ation Pty Ltd 11 ,995,401 Fully Paid Ordinar y S ha res Clive Jones  5, 869 , 167 Fully Paid Ordinary Shares Nature of change Example: on - market trade, off - ma rket trade, exercise of options, issue of securities und er dividend reinvestment plan, participation in buy - back NEDSIP – Performance Rights vesting Part 2 – Change of director’s interests in contracts Note: In the case of a company, interests which co me within paragraph (ii) of the definition of “notifiable interest of a d ir ector” should be disclosed in this part. Detail of contract N/A Nature of interest N/A N am e of registered holder (if issued securities) N/A Date of change N/A Appendix 3Y Change of Director’s I nterest Notice + Se e chapter 19 for defined terms. Appendix 3Y Page 4 01/01/2011 No. and class of securities to which interest related prior to change Note: Details are o nly required for a contract in relation to which the interest has changed N/A Interest acqu ir ed N/A Interest disposed N/A Value/Consider ation Note: If consideration is non - cash, provide details and an estimated valuation N/A Interest after chan ge N/ A Part 3 – + Closed period Were the interests in the securities or contracts detailed abov e traded during a + closed period where prior wr itten clearance was required? N o If so, was prior written clearance provided to allow the trade to proceed dur ing t his period? N/A If prior written clearance was provided, on what date was this provided? N/A Date of this Notice : 2 2 November 20 2 1 Appendix 3Y Change of Direct or’ s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 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/ 0 9/01 Amended 01/01/11 Name of entity Bannerman Energy L t d ABN 34 113 017 128 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. Na me of D irector Ian Burvill Date of last notice 26 October 20 2 1 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 t he 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 Nature of indirect interest (including registered holder) Note: Provid e details of the circumstances giving rise to the relevant interest. Date of change 2 2 N o vember 2021 No. of securities held prior to change Direct: 1, 823 ,6 00 Fully Paid O rdin ar y S h ares 833,300 Non - Executive Director Performance Rights (Unlisted) Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Class Fully Paid Ordinary Shares and Non - Executive Director Performance Rights (Unlisted) Number acquired 833,300 Fully Paid Ordinary Shares Number disposed 833,300 Non - Executive Director Performance Rights (Unlisted) Value/Consideration Note: If co nsidera tion i s non - cash, provide details and estimated valuation Nil No. of securities held after change Direct: 2,656,900 Fully Paid O rdin ar y S h ares Nature of change Example: on - market trade, off - market trade, exercise of options, issue of securitie s under dividend reinvestment plan, pa rticipation in buy - back NEDSIP – Performance Rights vesting 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 “ not ifiable interest of a director” should be disclosed in this part. Detail of c on tra c t N/A Appendix 3Y Change of Direct or’ s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 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 t o c hange Note: Details are only required for a contract in relation to which the in ter e st 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 t he se c urities or contracts detailed above traded during a + closed period where prior written clearance was required? N o If so, was prior written clearance provided to allow t he trade to proceed during this period? N/A If prior written clearance was p rovi de d, o n what date was this provided? N/A Date of this Notice: 2 2 November 20 2 1

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