20 January 2020 : Director Resignation

January 20, 2020

Director Resignation

Calima Energy Limited (ASX:CE1) ("Calima" or the "Company") wishes to advise that Mr. Jon Taylor has resigned from the Board of the Company. Mr. Taylor is UK based and has been instrumental in the growth of Calima Energy from its beginnings and in the sale of the Namibian acreage to Tullow Oil late last year. As the Company is now focussed on the Calima Lands in Canada, Mr Taylor has decided to concentrate on other commitments.

Mr Taylor continues to be a material shareholder and will continue to be available to the Company to assist in a consulting capacity.

Alan Stein, Calima's Managing Director commented:

"Mr Taylor has committed substantially to the Company and helped acquire and develop Calima's resource base in the Montney. The Board and management of Calima would like to thank Jon for his determined service and wish him every success in his future endeavours."

For further information visit www.calimaenergy.comor contact:

Alan Stein	Micheal Dobovich	Glenn Whiddon
Managing Director	Country Manager (Canada)	Chairman
E:[e-mail]	E: [e-mail]	E:[e-mail]
T: [phone]	T+ 1 403 389 1226	T: [phone]

Calima Energy Ltd ACN 117 227 086	FOLLOW US
1A/1 Alvan St, Subiaco Perth WA 6008: [phone] Fax: + 61 8 6500 3275
Email: [e-mail] www.calimaenergy.com

Appendix 3Z Final Director's Interest Notice

Appendix 3Z

Final Director's Interest Notice

Rule 3.19A.3

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 30/9/2001.

	Name of entity:	Calima Energy Limited
	ABN:	17 117 227 086
	We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the
director for the purposes of section 205G of the Corporations Act.
		Name of director	Jonathon Taylor
		Date of last notice	9 August 2019
		Date that director ceased to be director	17 January 2020

Part 1 - Director's relevant interests in securities of which the director is the registered holder

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.

Number and class of Securities:

19,146,059 fully paid ordinary shares

292,398 Class A Performance Shares

3,300,000 Class A Management Options expiring 25 August 22 @0.09 3,300,000 Class B Management Options expiring 25 August 22 @0.12 8,250,000 Performance Rights expiring 31 December 2020

+ See chapter 19 for defined terms.	Appendix 3Z Page 1
11/3/2002

Appendix 3Z

Final Director's Interest Notice

Part 2 - Director's relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

ame of holder & nature of interest	Number & class of securities
Note: Provide details of the circumstances giving rise
to the relevant interest

N/A

Part 3 - Director's interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
No. and class of securities to which	N/A
interest relates

+ See chapter 19 for defined terms.	11/3/2002
Appendix 3Z Page 2