BLACK ROCK MINING LIMITED — Director's Dealing 2011

Jun 7, 2011

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	2 December 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(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 and theBeresford Family Retirement Fund A/C. He is adirector and shareholder of Clearer Sky Pty Ltdand a trustee of the Beresford FamilyRetirement Fund A/C. He has the power tocontrol the disposal of the securities registeredin the names of those entities.
Date of change	3 June 2011

• See chapter 19 for defined terms.

11/3/2002

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	•1,177,778 ordinary shares•1,000,000 unlisted options expiring19 November 2012•300,000 unlisted options expiring18 November 2014•2,000,000 unlisted options expiring on16 November 2014all held in the name Clearer Sky Pty Ltd•1,111,110 ordinary sharesheld by Richard Beresford <ATF BeresfordFamily Retirement Fund A/C>
Class	Ordinary Shares and free attaching Options
Number acquired	370,370 Shares and 370,370 Options in thename Richard Beresford <ATF BeresfordFamily Retirement Fund A/C>
Number disposed	NIL
Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation	1.8 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•2,000,000 unlisted options exercisable at 4cents expiring on 16 November 2014all held by Clearer Sky Pty Ltd.•1,481,480 ordinary shares and 370,370listed Options exercisable at 3.6 cents andexpiring on 31 March 2013held by Richard Beresford <ATF BeresfordFamily Retirement 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 and free attachingOptionspursuanttoapro-rataNon-Renounceable Rights Issue.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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
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