Key Petroleum LimitedASX: KEY

Appendix 3X Initial Director's Interest Notice

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Appendix 3X Initial Director's Interest Notice Appendix 3X Initial Director's Interest Notice

Rule 3.19A.1

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 30/9/2001.

Name of entity KEY PETROLEUM LIMITED ABN 50 120 580 618

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director

Rex William Turkington

Date of appointment

18 July 2012

Part 1 - Director's relevant interests in securities of which the director is the
registered holder

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.

Number & class of securities

Nil

+ See chapter 19 for defined terms.

11/3/2002 Appendix 3X Page 1

Appendix 3X Initial Director's Interest Notice

Part 2 - Director's relevant interests in securities of which the director is not
the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest

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

Nil

Number & class of Securities
Part 3 - 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

No. and class of securities to

which interest relates

N/A

18 July 2012

Dennis Wilkins

Company Secretary

+ See chapter 19 for defined terms.

Appendix 3X Page 2 11/3/2002

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