BLACK ROCK MINING LIMITED — Director's Dealing 2010

Jun 21, 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	20 November 2008

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 circumstancesgiving rise to the relevant interest.	Richard Beresford has a relevant interest in thesecurities held by Clearer Sky Pty Ltd. MrBeresford is a director and shareholder ofClearer Sky Pty Ltd and has the power tocontrol the disposal of the securities
Date of change	24 November 2009
No. of securities held prior to change	50,000 ordinary shares1,000,000 options expiring 19 November 2012all heldin thename ClearerSkyPtyLtd
Class	Options over ordinary shares
Number acquired	300,000
Number disposed	NIL
Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation	None

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change • 50,000 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. all securities held by Clearer Sky Pty Ltd Nature of change Example: on-market trade, off-market trade, exercise of options, issue of Options allocated and approved by shareholders securities under dividend reinvestment plan, participation in buy-back at the 2009 AGM

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.

in thi	in thi	,s part.
D
	D	etail of contract		N/A
	N	ature of interest		N/A
	N	ame of registered h	older	N/A
	(if	issued securities)
	D	ate of change		N/A
	N	o. and class of	securities to	N/A
	wchNot	hich interest relatangee: Details are only required for	ed prior toa contract in relation
	to w	hich the interest has changed
	In	terest acquired		N/A
	In	terest disposed		N/A
	V	alue/Consideration		N/A
	Not	e: If consideration is non-cash,	provide details and an
	esti	mated valuation
	In	terest after change		N/A

• See chapter 19 for defined terms. Appendix 3Y Page 2

11/3/2002