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Marmota Energy Limited
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Change In Substantial Interest Notice

Publié le 25 septembre 2016

---- -- -- - -

Class of securities (4)

Previous notice

Present notice

1+10 0>1

Dale of change

Perscn whose relevant interest changed

Nat1J1e of change (6)

Consideration given inrelation to change (7)

Class and number of securities affected

Person's voles affected

s&J.

+JI"

604 page 1/2 15July 2001

Form 604

Corporations Act 2001

Section 671B

Notice of change of interests of substantial holder

To Company Name Scheme ACNIARSN

1. Detai s of substantial holder(l) Name

ACN ARSN (if applicable)

r

There was a change in the interests of the

subslanlial holder on ?.1 I , I I{,

The previous notice was given tolhe company on q I J I ,,

The previous nolice was dated 9 I 1I /6

  1. Previous and present voting power

  2. Changes in relevant interests

  3. Present relevant interests

The total number of voles attached to all the voting shares inthe company o,voting interests in the scheme that the substantial holder o, an associate (2) had a relevant interest (3) in when lasl required,and when now required,lo give a substantial holding notice to the company o,scheme, are as follows:

Particulars of each change in, or change inthe nature of, a relevant interest of the substantial holder o,an associate in voting se1urities of the company o,scheme,sincelhe substantial holder was last requiredto give a substantial holding notice to the company o,scheme a,e as follows:

Particulars of each relevant interest of the substantial holder invoting securities after the change a,e as follows:

Holder of Registered Person entilled Nat1J1e of Class and Person's votes relevant holde, of to be registered relevant number of

interest securities as holder (8) interest (6) murities

604 page 2/2 15 July 2001

5. Changes in association

The pel'Sons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9)with,the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN (if applicable)

Nature of association

&. Addresses

The addresses of persons named in this form are as follows:

Name

Address

0,. Col tv (oSf

'

;I/ I\J w 2,,i 1

Signature

print name

capacity

UV!

sign here date '26 I 1 I 2.o/6

DIRECTIONS

  1. If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar,they may be referred to throughout the form as a specifically named group if the membership of each group, withthe names and addresses of members is clearly set out in paragraph 6 of the form.

  2. See the definition of •associate" in section 9 of the Corporations Act 2001.

  3. See the definition of "relevant interest• in sections 608 and 6718(7) of the Corporations Act 2001.

  4. The voting shares of a company constitute one class unless divided into separate classes.

  5. The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.

  6. Include details of:

  7. any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 6718(4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form. together with a WPilten statement cePlifying this contract, scheme or arrangement;and

    (bl any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the paPlicular securities to which the qualification applies).

    See the definition of "relevant agreement in section 9 of the Corporations Act 2001.

  8. Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, becom'e entitled to receive inrelation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate inrelation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.

  9. If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write unknown•.

  10. Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

  11. Date of Change

    Person whose relevant interest changed

    Nature of Change

    Consideration given in relation to change

    Class and number of securities affected

    Person's votes affected

    23 Sept 2016

    Dr Colin Rose

    Share Purchase Plan (closing 16 Sept; shares issued 23 Sept)

    $ 15,000

    1,000,000

    1,000,000

    22 Sept 2016

    Dr Colin Rose

    On market purchase

    $ 699

    45,248

    45,248

    3 August 2016

    Dr Colin Rose

    On market purchase

    $ 10,278

    660,645

    660,645

    27 June 2016

    Dr Colin Rose

    On market purchase

    $ 12,832

    769,530

    769,530

    23 June 2016

    Dr Colin Rose

    On market purchase

    $ 27,118

    1,578,470

    1,578,470

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