BLACK ROCK MINING LIMITED — Director's Dealing 2010

Jun 24, 2010

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Australian Securities Exchange Announcements Office

Friday 25 June 2010

Appendix 3Y – Change in Director Interests - R Beresford Rectification of Announcement

The attaching Appendix 3Y replaces that announcement which was inadvertently lodged with ASX Announcements Office on 22 June 2010.

Nigel Hodder Company Secretary

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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	25 November 2009

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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Richard Beresford has a relevant interest in the securities held by Clearer Sky Pty Ltd and the Beresford Family Retirement Fund A/C. He is a 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 in the names of those entities.
Date of change	18 June 2010

No. of securities held prior to change	50,000 ordinary shares 1,000,000 options expiring 19 November 2012 300,000 unlisted options expiring 18 November 2014 all held in the name Clearer SkyPtyLtd
Class	Ordinary shares
Number acquired	1,666,667
Number disposed	NIL
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	3 cents per share
No. of securities held after change	• 883,334 ordinary shares • 1,000,000 unlisted options exercisable at 6 cents expiring on 19 November 2012 • 300,000 unlisted options exercisable at 8 cents expiring on 18 November 2014. held by Clearer Sky Pty Ltd. • 833,333 ordinary shares held by Richard Beresford Family Retirement Fund A/C>
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of shares pursuant to a resolution of shareholders at a General Meeting held on 18 June 2010.

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