Appendix 3Y

Change of Director‘s Interest Notice

Appendix 3Y

Rule 3.19A.2

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

OTTO ENERGY LIMITED

ABN

56 107 555 046

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

Kevin Small

Date of last notice

29 January 2019

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.

Joint Account – Kevin A and Susan K Small

Date of change

12 February 2019

No. of securities held prior to change

Kevin Andrew Small 4,840,000 performance rights

Class

Ordinary shares

Number acquired

290,000

Number disposed

Nil.

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation

A$0.061 per share

No. of securities held after change

Kevin A and Susan K Small 290,000 ordinary shares

Kevin Andrew Small 4,840,000 performance rights

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y

Change of Director‘s Interest Notice

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

On-market trade.

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 (if issued securities)

N/A

Date of change

N/A

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

N/A

Interest acquired

N/A

Interest disposed

N/A

Value/Consideration

Note: If consideration is non-cash, provide details and an estimated valuation

N/A

Interest after change

N/A

Part 3 – +Closed period

Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?

Yes.

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

Yes.

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

8 February 2019.

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Attachments

Disclaimer

Otto Energy Limited published this content on 18 February 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 18 February 2019 03:56:02 UTC