Senex Energy : Appendix 3Y – Bourne

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	Senex Energy Limited
ABN	50 008 942 827

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	Trevor Bourne
Date of last notice	25 February 2020

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 and Indirect
Nature of indirect interest		Neroub Pty Ltd as trustee for T & J Bourne Super Fund
(including registered holder)		•	director and shareholder of Neroub Pty Ltd
Note: Provide details of the circumstances giving	rise to the relevant	•	beneficiary of T & J Bourne Super Fund
interest.
Date of change		19 March 2020
No. of securities held prior to change
Trevor Bourne		705,000 ordinary fully paid shares
Neroub Pty Ltd		647,619 ordinary fully paid shares
Class		Ordinary fully paid shares
Number acquired
Trevor Bourne		200,000 ordinary fully paid shares
Number disposed		0
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
Trevor Bourne		$35,000

• 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
Trevor Bourne	905,000 ordinary fully paid shares
Neroub Pty Ltd	647,619 ordinary fully paid shares

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

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	Not applicable
Nature of interest	Not applicable
Name of registered holder	Not applicable
(if issued securities)
Date of change	Not applicable
No. and class of securities to which
interest related prior to change	Not applicable
Note: Details are only required for a contract in relation
to which the interest has changed
Interest acquired	Not applicable
Interest disposed	Not applicable
Value/Consideration
Note: If consideration is non-cash, provide details and an	Not applicable
estimated valuation
Interest after change	Not applicable

Part 3 - +Closed period

Were the interests in the securities or contracts detailed above	No
traded during a +closed period where prior written clearance
was required?
If so, was prior written clearance provided to allow the trade to	Not applicable
proceed during this period?
If prior written clearance was provided, on what date was this	Not applicable
provided?

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011