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 February 2018

Ref: 015/18

Composition of the Audit Committee

Following its announcement on 8 December 2017, Beach Energy Limited (BPT) advises that on the appointment of non-executive director Joycelyn Morton as chair of Beach's Audit Committee effective on 21 February 2018, the composition of the company's Audit Committee now complies with Listing Rule 12.7.

Yours faithfully,

Cathy Oster Company Secretary

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Beach Energy Limited published this content on 22 February 2018 and is solely responsible for the information contained herein.
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