Appendix 3Y

Change of Director's Interest Notice

Appendix 3Y

Rule 3.19A.2

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 30/09/01 Amended 01/01/11

Name of entity COOPER ENERGY LIMITED ABN 93 096 170 295

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

David Peter Maxwell

Date of last notice

18 January 2018

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

Direct interest

Nature of indirect interest (including registered holder)

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

Date of change

12 December 2018

No. of securities held prior to change

11,377,332 ordinary shares 5,036,541 performance rights 13,426,625 share appreciation rights

Class

Performance rights Share appreciation rights

Number acquired

Nil ordinary shares 940,919 performance rights 2,562,574 share appreciation rights

Number disposed

Nil

Value/Consideration

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

Nil

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y

Change of Director's Interest Notice

No. of securities held after change

11,377,332 ordinary shares 5,977,460 performance rights 15,989,199 share appreciation rights

Nature of change

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

Issue of incentive rights under the Company's Equity Incentive Plan the grant of which was approved by shareholders at its Annual General Meeting on 8 November 2018.

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

-

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

-

Part 3 - +Closed period

Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?

No

If so, was prior written clearance provided to allow the trade to proceed during this period?

N/A

If prior written clearance was provided, on what date was this provided?

N/A

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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Cooper Energy Limited published this content on 13 December 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 13 December 2018 02:04:03 UTC