Appendix 3Y

Change of Director's Interest Notice

Rule 3.19A.2

Appendix 3Y

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

ABN

BEACH ENERGY LIMITED 20 007 617 969

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

JOYCELYN CHERYL MORTON

Date of last notice

16 March 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 and indirect.

Nature of indirect interest (including registered holder)

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

Shares held by Convenient Pty Ltd (of which Ms Morton is a director) as trustee for the Morton Super Fund (of which Ms Morton is a beneficiary).

Date of change

29 June 2018.

No. of securities held prior to change

Joycelyn Cheryl Morton Convenient Pty Ltd as trustee for the Morton Super Fund

50,000

Nil

Class

Ordinary shares.

Number acquired

Joycelyn Cheryl Morton Convenient Pty Ltd as trustee for the Morton Super Fund

Nil 8,000

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y

Change of Director's Interest Notice

Number disposed

Joycelyn Cheryl Morton Convenient Pty Ltd as trustee for the Morton Super Fund

8,000

Nil

Value/Consideration

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

$1.79 per share.

No. of securities held after change

Joycelyn Cheryl Morton Convenient Pty Ltd as trustee for the Morton Super Fund

42,000 8,000

Nature of change

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

Off-market trade from Ms Morton to Convenient Pty Ltd as trustee for the Morton Super Fund.

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

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

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y

Change of Director's Interest Notice

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?

Not applicable.

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

Not applicable.

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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Beach Energy Limited published this content on 04 July 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 04 July 2018 01:48:05 UTC