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

Elk Petroleum Limited 38 112 566 499

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

Russell Krause

Date of last notice

8 December 2017

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.

Penause Pty Ltd

Date of change

  • 1. 30 June 2018

  • 2. 30 June 2018

  • 3. 30 June 2018

No. of securities held prior to change

DIRECT

INDIRECT

Penause Pty Ltd

  • 1. 0 ordinary shares

  • 2. 511,000 retention rights

  • 3. 897,000 performance rights

Class

  • 1. Ordinary shares

  • 2. Retention rights

  • 3. Performance rights

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y

Change of Director's Interest Notice

Number acquired

1. 6,742 ordinary shares

Number disposed

  • 2. (20,000) retention rights

  • 3. (40,000) performance rights

Value/Consideration

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

  • 1. 6,742 ordinary shares at no consideration but issued at VWAP Price of 0.075428 per ordinary share

  • 2. N/A

  • 3. N/A

No. of securities held after change

DIRECT

INDIRECT

Penause Pty Ltd

  • 1. 6,742 ordinary shares

  • 2. 491,000 retention rights

  • 3. 857,000 performance rights

Nature of change

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

  • 1. Allotment of shares from vesting of 2015 Retention Rights.

  • 2. Vesting of retention rights

  • 3. Lapse of performance rights

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

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

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y

Change of Director's Interest Notice

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 during a +closed period where prior written clearance was required?

No - not traded as allotment under Share Purchase Plan

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.

01/01/2011 Appendix 3Y Page 3

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Elk Petroleum Limited published this content on 06 July 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 06 July 2018 08:58:04 UTC