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

Bow Energy Limited

ABN

63 111 019 857

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

Ron Prefontaine

Date of last notice

24 December 2010

Part 1