Nuenergy Gas : Change of Directors Interest Notice

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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 Name of entity NuEnergy Gas Limited ACN 009 126 238 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 Graeme Robertson Date of last notice 3 February 2015 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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Aspac Mining Limited (Mr Robertson is sole Director) Mr. Graeme Lance Robertson Ms. Ellen Teja Date of change 1 September 2017 No. of securities held prior to change, 56,168,197 Ordinary Shares Aspac Mining Limited (Mr Robertson is sole Director) 46,179,968 Ordinary Shares Mr. Graeme Lance Robertson 8,599,340 Ordinary Shares Ms. Ellen Teja 1,388,889 Ordinary Shares + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Appendix 3Y Change of Director's Interest Notice Class Ordinary Shares Number acquired Nil Number disposed 56,168,197 Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation $1,098,468.28 No. of securities held after change Nil Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back Disposal of shares on market 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 Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Part 3 - + Closed period Appendix 3Y Change of Director's Interest Notice 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. 01/01/2011 Appendix 3Y Page 3

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