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

22 August 2018

Ref: 042/18

Retirement of Director - Jim McKerlie

Beach Energy Limited ("Company") advises that Mr Jim McKerlie has informed the board he will not stand for re-election at this year's annual general meeting to be held on 23 November 2018 and will retire as a director of the Company on that date.

Mr McKerlie joined the board on 1 March 2016 after the successful merger of the Company and Drillsearch Energy Limited ("Drillsearch").

Prior to that, Mr McKerlie served as a director and chairman of Drillsearch and Great Artesian Oil and Gas Limited before it merged with Drillsearch. Mr McKerlie has been a director of the Company or it's now subsidiaries over an 11 year period of service.

The board thanks Mr McKerlie for his contribution as a non-executive director, a member of the audit committee and his important role in what has been during his tenure a busy period of transformational change in the business.

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

Corporate

Matt Kay, Chief Executive Officer

Investor Relations

Nik Burns, Investor Relations Manager

Mark Hollis, Investor Relations Advisor

Media

Rob Malinauskas, Group Manager - Corporate Affairs

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Beach Energy Limited published this content on 22 August 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 22 August 2018 00:06:05 UTC