AUSTRALIAN VANADIUM LIMITED — Director's Dealing 2009

Jul 1, 2009

ASX Company Announcement

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Yellow Rock Resources Limited ACN: 116 221 740 35 Great Eastern Highway Rivervale WA 6103 Telephone: (08) 9361 5400 Facsimile: (08) 9361 5900 Email: info@yrr.com.au

2 July 2009

Companies Announcements Office ASX Limited 20 Bridge Street Sydney NSW 2000

Director Appointment

Yellow Rock Resources Limited is pleased to announce the appointment of Mr Jeffrey Green to its Board with immediate effect.

Jeffrey Green

Mr Green has over 25 years of management and commercial experience within Australia’s prospecting and mining industry. He has held non-executive directorships on a number of publicly listed resource companies and has been actively involved in the acquisition and negotiating of mining assets. His career has included the establishment and operation of the drilling company Green Drilling Pty Ltd in Western Australia. He further went on to establish and successfully develop the company Powerwest Pty Ltd which comprised of three divisions - power stations, mining dewatering and general hire equipment, all servicing the mining industry.

Mr Green brings with him significant knowledge and vision as a result of his extensive experience in the strategic development and leadership of a large company together with his broad bases background in the resources sector. Mr Green is currently a non-executive director of Magna Mining NL.

An Appendix 3X – Initial Director’s Interest Notice is attached.

Yours faithfully

Don Valentino Executive Chairman

Page 1 of 1

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity Yellow Rock Resources Limited ABN 90 116 221 740

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Jeffrey Peter Green
Date of appointment	2 July 2009

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

Nil

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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 Number & class of Securities interest Note: Provide details of the circumstances giving rise to the relevant interest. Nil

Part 3 – 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
Name of registered holder(if issued securities)
No. and class of securities towhich interest relates

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002