Brookside Energy : Change of Director's Interest Notices x 2

For personal use only

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	Brookside Energy Limited
ABN
	15 108 787 727

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	Michael John Fry
Date of last notice	13 August 2021

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	FRY SUPER PTY LTD
(including registered holder)	A/C>
Note: Provide details of the circumstances giving rise to the relevant	(Trustee and Beneficiary)
interest.
	HILMED PTY LTD
	(Major Shareholder)
	MR MICHAEL JOHN FRY
	(Direct)
Date of change	15 & 16 June 2022
No. of securities held prior to change		11,000,000 Fully Paid Ordinary Shares
FRY SUPER PTY LTD	•
	•
HILMED PTY LTD	•	1,500,000 Fully Paid Ordinary Shares
MR MICHAEL JOHN FRY	•	625,000 Fully Paid Ordinary Shares
Class	(2)(1)	15,125,000 Listed BRKOB Options
	Listed BRKOB options
	(3)	Fully paid ordinary shares

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Number acquired	(1)	125,000
Number disposed	(2)	ordinary shares)
	125,000 (options exercised into fully paid
	(3)	250,000
Value/Consideration	(1)	shares at price of $0.011 per option
valuation
& (2) Listed BRKOB options exercised into
No. of securities held after change	(3)	$0.015 per share
Note: If consideration is non-cash, provide details and estimated
HILMED PTY LTD	•	11,000,000 Fully Paid Ordinary Shares
•	5,000,000 Listed BRKOB Options
FRY SUPER PTY LTD	•	1,500,000 Fully Paid Ordinary Shares
	•
MR MICHAEL JOHN FRY	•	500,000 Fully Paid Ordinary Shares
Nature of change	(3)	10,000,000 Listed BRKOB Options
buy-back	On-market trade.
issue of securities under dividend reinvestment plan, participation in	(1)	& (2) exercise of Listed BRKOB options
Example: on-market trade, off-market trade, exercise of options,	Reorganisation of indirect and direct holdings
	of director.

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	N/A
	Nature of interest	N/A
	Name of registered holder	N/A
	(if issued securities)
	Date of change	N/A
	No. and class of securities to	N/A
	which interest related prior to
	change
	Note: Details are only required for a contract in	N/A
	relation to which the interest has changed
	Interest acquired
	Interest disposed	N/A
	Value/Consideration	N/A
	Note: If consideration is non-cash, provide details
	and an estimated valuation
	Interest after change	N/A

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Part 3 - +Closed period

Were the interests in the securities+ or contracts No detailed above traded during a closed period where prior written clearance was required?

If so, was prior written clearance provided to allow the trade to proceed during this period?

If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3

For personal use only

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	Brookside Energy Limited
ABN
	15 108 787 727

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	David Prentice
Date of last notice	7 February 2022

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 and Direct
Nature of indirect interest	MR DAVID PRENTICE & MRS MIRELLA
(including registered holder)	ROSANNA PRENTICE ATF D&M PRENTICE
Note: Provide details of the circumstances giving rise to the relevant	SUPERFUND A/C
interest.	(Trustee and Beneficiary)
	MR DAVID PRENTICE
Date of change	(Direct)
	16 June 2022
No. of securities held prior to change
MR DAVID PRENTICE & MRS MIRELLA	•	12,299,999 Fully paid ordinary shares
ROSANNA PRENTICE ATF D&M PRENTICE	•
SUPERFUND A/C		2,499,999 Listed BRKOB Options
MR DAVID PRENTICE	•	700,000 Fully paid ordinary shares
•
		95,500,002 Listed BRKOB Options
Class	Share Rights
Number acquired	2,318,182
Number disposed
	Nil

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

For personal use only

Appendix 3Y

Change of Director's Interest Notice

	rendered to the Company, estimated value of
Value/Consideration	Nil	- issued in consideration for services
valuation
No. of securities held after change	$51,000
Note: If consideration is non-cash, provide details and estimated
ROSANNA PRENTICE ATF D&M PRENTICE	•	12,299,999 Fully paid ordinary shares
SUPERFUND A/C	•	2,318,182 Share Rights
MR DAVID PRENTICE & MRS MIRELLA
MR DAVID PRENTICE	•	700,000 Fully paid ordinary shares
Nature of change	•	98,000,001 Listed BRKOB Options
buy-back	the Company's annual general meeting of 27
issue of securities under dividend reinvestment plan, participation in	Issue of Share Rights to director as approved at
Example: on-market trade, off-market trade, exercise of options,	May 2022.
	Reorganisation of securities between direct
	and indirect holdings of director.

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	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to	N/A
which interest related prior to
change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change	N/A
Part 3 - +Closed period

Were the interests in the securities+ or contracts No detailed above traded during a closed period where prior written clearance was required?

If so, was prior written clearance provided to allow the trade to proceed during this period?

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011