Appendix 3Z Final Director's Interest Notice Appendix 3Z Final Director's Interest Notice

Rule 3.19A.3

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 30/9/2001.

Name of entity: CARBON ENERGY LIMITED ABN: 56 057 552 137

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director

ANDREW MACDONALD DASH

Date of last notice

4 June 2012 (Appendix 3Y issued)

Date that director ceased to be director

21 December 2012

Part 1 - Director's relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

200,000 ordinary shares

+ See chapter 19 for defined terms.

11/3/2002 Appendix 3Z Page 1

Appendix 3Z Final Director's Interest Notice Part 2 - Director's relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest

AM Dash Super

Number & class of securities

280,000

Part 3 - Director's interests in contracts

Detail of contract

Nil

Nature of interest

Nil

Name of registered holder

(if issued securities)

Nil

No. and class of securities to which interest relates

Nil

Date: 29 January 2013

+ See chapter 19 for defined terms.

Appendix 3Z Page 2 11/3/2002

distributed by