Beach Energy Limited

ABN 20 007 617 969

25 Conyngham St, Glenside 5065, South Australia

GPO Box 175, Adelaide 5001, South Australia

T: +61 8 8338 2833

F: +61 8 8338 2336beachenergy.com.auinfo@beachenergy.com.au

ASX release

1 May 2018

Ref: 026/18

Resignation and appointment of Company Secretary

Beach Energy advises that Cathy Oster has resigned as Company Secretary of Beach Energy Limited, effective 1 May 2018.

Effective 1 May 2018, Sheree Ford has been appointed as Company Secretary and General Counsel on an interim basis pending finalisation of an executive search process.

Beach's CEO, Matt Kay, said "On behalf of the board and the company I would like to thank Cathy for her dedicated service to Beach over the past 13 years and wish her all the best for the future."

For further information contact the following on +61 8 8338 2833:

Corporate

Matt Kay, Chief Executive Officer

Investor Relations

Mark Hollis, Investor Relations Advisor

Media

Rob Malinauskas, Group Manager - Corporate Affairs

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Beach Energy Limited published this content on 01 May 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 30 April 2018 23:45:07 UTC