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    LNG   AU000000LNG0

LIQUEFIED NATURAL GAS LIMITED

(LNG)
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Liquefied Natural Gas : Appendix 3Y - Change of Director's Interest Notice x 2

08/01/2014 | 05:49am EDT
Appendix 3Y Change of Director's Interest Notice Appendix 3Y Change of Director's Interest Notice

Rule 3.19A.2

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

Liquefied Natural Gas Limited

ABN: 19 101 676 779

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

RICHARD JONATHAN BERESFORD

Date of last notice

10 January 2014

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

Indirect

Nature of indirect interest

(including registered holder)

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

As a trustee for the "Beresford Family Retirement Fund A/C" and as shareholder and director of "Clearer Sky Pty Ltd"

Date of change

30 July 2014

No. of securities held prior to change

439,692 fully paid ordinary shares.

Class

fully paid ordinary shares

Number acquired

Nil

Number disposed

25,000

Value/Consideration

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

$3.783 per share

No. of securities held after change

414,692 fully paid ordinary shares.

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director's Interest Notice

Nature of change

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

On-market trade

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

n/a

Nature of interest

n/a.

Name of registered holder

(if issued securities)

n/a

Date of change

n/a

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

n/a

Interest acquired

n/a

Interest disposed

n/a

Value/Consideration

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

n/a

Interest after change

n/a

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

Appendix 3Y Change of Director's Interest Notice Appendix 3Y Change of Director's Interest Notice

Rule 3.19A.2

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

Liquefied Natural Gas Limited

ABN: 19 101 676 779

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

FLETCHER MAURICE BRAND

Date of last notice

10 January 2014

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

Indirect

Nature of indirect interest

(including registered holder)

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

Sasigas Nominees Pty Ltd as trustee of The Fletcher M Brand Family Trust and Martech International Pty Ltd as trustee of the Martech Super Fund Account.

Date of change

30 July 2014 and 31 July 2014

No. of securities held prior to change

6,170,000 Fully Paid Ordinary shares

Class

Fully Paid Ordinary shares

Number acquired

Nil

Number disposed

850,000 on 30 July 2014

820,000 on 31 July 2014

Value/Consideration

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

$3.7215 on 30 July 2014

$3.5799 on 31 July 2014

No. of securities held after change

4,500,000 Fully Paid Ordinary shares

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director's Interest Notice

Nature of change

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

On-market trade.

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

n/a

Nature of interest

n/a.

Name of registered holder

(if issued securities)

n/a

Date of change

n/a

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

n/a

Interest acquired

n/a

Interest disposed

n/a

Value/Consideration

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

n/a

Interest after change

n/a

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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Managers and Directors
Gregory M. Vesey Chief Executive Officer & Managing Director
Michael Reed Mott Chief Financial Officer
John G. Baguley Chief Operating Officer
D. Michael Steuert Independent Non-Executive Director
Rose Haddon Secretary & Director