ASX RELEASE 29 November 2011 Appendix 3Y - Change of Director's Interest Notice

Bow Energy Limited (ASX: BOW,"Bow") wishes to advise that entities associated with Mr Stephen Bizzell have sold 2,000,000 Bow shares for personal taxation reasons.
Mr Bizzell retains approximately 4.6 million Bow shares and continues to recommend that shareholders vote in favour of the Scheme in the absence of a superior proposal. Mr Bizzell also intends to vote in favour of the Scheme in respect of all Bow shares he holds, and procure that all Bow shares that he controls are voted in favour of the Scheme, in the absence of a superior proposal.
An appendix 3Y is attached.