Prominence Energy : Change of Director's Interest Notice

For personal use only

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: PROMINENCE ENERGY LTD

ABN: 69 009 196 810

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	Mr Alexander Bevan Parks
Date of last notice	15 December 2021

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 & Direct
Nature of indirect interest	Octarine Energy Pty Ltd / Alexander Parks
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant	a
interest.	discretionary trust And Superannuation
	fund of which Alexander Bevan Parks
	forms part of the class of potential
	beneficiaries
Date of change	18 February 2022
No. of securities held prior to change	12,500,000 Shares
	3,354,167 PRMOB exp 1/09/23
	4,000,000 Class A Performance Rights
	4,000,000 Class B Performance Rights
Class	Listed Options PRMOB
Number acquired	10,000,000 PRMOB
Number disposed	n/a

+ See chapter 19 for defined terms.	01/01/2011	Appendix 3Y Page 1

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Value/Consideration	Nil cash (estimated value $40,000)
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	12,500,000 Shares
	13,354,167 PRMOB exp 1/09/23
	4,000,000 Class A Performance Rights
	4,000,000 Class B Performance Rights
Nature of change	Grant of listed options approved at
Example: on-market trade, off-market trade, exercise of options, issue	shareholders meeting 19 January 2022
of 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	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which	N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change	N/A
Part 3 - +Closed period
Were the interests in the securities or contracts detailed	No
above traded during a +closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the	N/A
trade to proceed during this period?
If prior written clearance was provided, on what date was	N/A
this provided?

+ See chapter 19 for defined terms.	01/01/2011	Appendix 3Y Page 2

For personal use only

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: Prominence Energy Ltd

ABN: 69 009 196 810

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	Mr Ian James McCubbing
Date of last notice	7 July 2021

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	BIMH Pty Ltd
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant	Anderby (QLD) Pty Ltd
interest.	(Director, shareholder and beneficiary)
Date of change	18 Februray 2022
No. of securities held prior to change	25,062,514 Shares
	3,291,667 PRMOB exp 1/09/23
	2,500,000 Class A Performance Rights
	2,500,000 Class B Performance Rights
Class	1) PRM shares with free attaching 1 for 3
	options PRMOB
	2) PRMOB listed options
Number acquired	1) 2,500,000 PRM shares and 833,333
	PRMOB
	2) 10 million PRMOB options
Number disposed	n/a

+ See chapter 19 for defined terms.	01/01/2011	Appendix 3Y Page 1

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Value/Consideration	1) $0.01 per placement share with free
Note: If consideration is non-cash, provide details and estimated	attaching options
valuation	2) Nil (estimated value $40,000)
No. of securities held after change	27,562,514 Shares
	14,125,000 PRMOB exp 1/09/23
	2,500,000 Class A Performance Rights
	2,500,000 Class B Performance Rights
Nature of change	Participation in Placement
Example: on-market trade, off-market trade, exercise of options, issue	Grant of Director options approved at
of securities under dividend reinvestment plan, participation in buy-	shareholders meeting 19 January 2022
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	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which	N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change	N/A
Part 3 - +Closed period
Were the interests in the securities or contracts detailed	No
above traded during a +closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the	N/A
trade to proceed during this period?

+ See chapter 19 for defined terms.	01/01/2011	Appendix 3Y Page 2

Appendix 3Y

Change of Director's Interest Notice

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

For personal use only

+ See chapter 19 for defined terms.	01/01/2011	Appendix 3Y Page 3