Winchester Energy : Change of Director's Interest Notice - AGM Securities

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	Winchester Energy Limited
ABN	21 168 586 445

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	Douglas Holland
Date of last notice	7 February 2022

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 Interest
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	24 May 2022
No. of securities held prior to change	2,500,000 Unlisted 5.4c Options exp 21/12/25
Class	Unlisted 3.5c Options exp. 23 May 2025
	Unlisted 6.0c Options exp. 31 May 2027
	Tranche A Performance rights
	Tranche B Performance rights
	Tranche C Performance rights
Number issued	5,000,000	3.5c option
	7,500,000	6c option
	5,000,000	Tranche A rights
	5,000,000	Tranche B rights
	10,000,000 Tranche C rights
Number disposed	-
Value	Nil
Note: If consideration is non-cash, provide details and estimated	Deemed value $0.01168 per 3.5c option and
valuation
	$0.01329 per 6c option.
	Deemed value of 2.2c per performance right.

• 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

No. of securities held after change	2,500,000	Unlisted 5.4c	Options exp 21/12/25
Douglas Holland	5,000,000	Unlisted 3.5c	Options exp. 23/5/25
	7,500,000	Unlisted 6.0c	Options exp. 31/5/27
	5,000,000	Tranche A Performance rights
	5,000,000	Tranche B Performance rights
	10,000,000 Tranche C Performance rights
Nature of change	Securities issue approved at AGM 6/5/22
Example: on-market trade, off-market trade, exercise of options, issue
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

Nil

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

Interest after change

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 trade to proceed during this period?

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

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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	Winchester Energy Limited
ABN	21 168 586 445

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	James Allchurch
Date of last notice	1 February 2022

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 Interest
Nature of indirect interest	Mr James Peter Allchurch
(including registered holder)
a/c>
Note: Provide details of the circumstances giving rise to the relevant
interest.	Knispel Pty Ltd (A company controlled by Mr
	Allchurch)
	Gruppe Stemmermann Pty Ltd
	super fund a/c> (A company controlled by Mr
	Allchurch)
Date of change	24 May 2022
No. of securities held prior to change
James Peter Allchurch	1,363,754 shares
Mr James Peter Allchurch <>	2,800,000 -Ordinary shares fully paid
Holdings a/c>;
Knispel Pty Ltd (A company controlled by	1,518,900 -Ordinary fully paid shares
Mr Allchurch);
Gruppe Stemmermann Pty Ltd	187,500 Ordinary fully paid shares
super fund a/c> (A company controlled by
Mr Allchurch).
Class	Unlisted options exp 23/5/2025 ex at $0.035
	Unlisted options exp 31/5/2027 ex at $0.060

• 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

Number acquired	10,000,000	3.5c options exp, 23/5/25
	5,000,000	6.0c options exp. 31/5/27
Number disposed	-
Value	Nil - deemed value $0.01168 and
Note: If consideration is non-cash, provide details and estimated	Deemed value $0.01329
valuation
No. of securities held after change
James Peter Allchurch	1,363,754 shares
Mr James Peter Allchurch <>	2,800,000 -Ordinary shares fully paid
Holdings a/c>;	10,000,000 3.5c options exp, 23/5/25
	5,000,000 6c options exp. 31/5/27
Knispel Pty Ltd (A company controlled by	1,518,900 -Ordinary fully paid shares
Mr Allchurch);
Gruppe Stemmermann Pty Ltd	187,500 Ordinary fully paid shares
super fund a/c> (A company controlled by
Mr Allchurch).
Nature of change	Securities approved at AGM 6 May 2022
Example: on-market trade, off-market trade, exercise of options, issue
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	Nil
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
Interest after change

Part 3 - +Closed period

Were the interests in the securities or contracts detailed above traded No during a +closed period where prior written clearance was required?

If so, was prior written clearance provided to allow the trade to proceed during this period?

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

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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	Winchester Energy Limited
ABN	21 168 586 445

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	Larry Liu
Date of last notice	1 February 2022

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 Interest and Indirect Interest
Nature of indirect interest	Mr	Larry Liu and Inventive Holdings
(including registered holder)	Limited
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	24 May 2022
No. of securities held prior to change
Larry Liu & Lili Ye (joint holding)	13,334,292 Fully Paid Ordinary Shares
Inventive Holdings Limited	21,074,380 Fully Paid Ordinary Shares
Class	Unlisted 3.5c Options exp. 23 May 2025
Number issued	5,000,000
Number disposed	-
Value	Nil	- deemed value $0.01168 per option
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change
Larry Liu & Lili Ye (joint holding)	13,334,292 Fully Paid Ordinary Shares
	5,000,000 3.5c options exp. 23/5/25
Inventive Holdings Limited	21,074,380 Fully Paid Ordinary Shares

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