BLACK ROCK MINING LIMITED — Director's Dealing 2010

Oct 18, 2010

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 30/9/2001.

Name of entity: Green Rock Energy Limited ACN: 094 551 336

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	Richard Beresford
Date of last notice	23 June 2010

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
Nature of indirect interest	Richard Beresford has a relevant interest in the
(including registered holder)	securities held by Clearer Sky Pty Ltd and the
Note: Provide details of the circumstances	Beresford Family Retirement Fund A/C. He is a
giving rise to the relevant interest.	director and shareholder of Clearer Sky Pty Ltd
	and a trustee of the Beresford Family
	Retirement Fund A/C. He has the power to
	control the disposal of the securities registered
	inthenames ofthose entities.
Date of change	12 October 2010
No. of securities held prior to change	•883,334 ordinary shares
	•1,000,000 options expiring
	19 November 2012
	•300,000 unlisted options expiring
	18 November 2014
	held in the name Clearer Sky Pty Ltd
	•833,333 ordinary shares
	held by Richard Beresford <ATF Beresford
	Family Retirement Fund A/C>
Class	Ordinary shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	277,777 in the name Richard Beresford <ATFBeresford Family Retirement Fund A/C>294,444 in the name Clearer Sky Pty Ltd
Number disposed	NIL
Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation	1.5 cents per share
No. of securities held after change	•1,177,778 ordinary shares•1,000,000 unlisted options exercisable at 6cents expiring on 19 November 2012•300,000 unlisted options exercisable at 8cents expiring on 18 November 2014.held by Clearer Sky Pty Ltd.•1,111,110 ordinary sharesheld by Richard Beresford <ATF BeresfordFamilyRetirement Fund A/C>
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Acquisition of shares pursuant to a NonRenounceable Rights Issue.

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 towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed	N/A
Interest acquired	N/A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	N/A
Interest after change	N/A

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 3