BLACK ROCK MINING LIMITED — Director's Dealing 2013

Jan 28, 2013

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	Jörg Baumgärtner
Date of last notice	3 January 2012

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.

			ecuritiesable by the responsible entity of	the trust	the trust	the trust
			he definition of “notifiable interest of	a director” should be disclosed
	Direct or indirect interest		Direct
	Nature of indirect interest(including registered holder)Note: Provide details of the circumstancesgiving rise to the relevant interest.		N/A
	Date of change		23 January 2013
	No of securities held prior to change		Unlisted Options:
	.
			•500,000 unlistedNovember 2014•250000 lid	options ei	xpiring on 1ibl
			, unstecents expiring on	optons ex15 Novemb	ercsae ater 2015
	Class		Unlisted Options
	Number acquired		1,500,000

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

	Number disposed		NIL
	Value/ConsiderationNote: If consideration is non-cash rovide		None
	, pdtil d titd lti
	eas an esmae vauaon
	No. of securities held after change		Unlisted Options:
			•300,000 unlisted options exercisable at
			8 cents expiring on 18 November 2014
			•500,000 unlisted options exercisable at
			4 cents expiring on 16 November 2014
			•250,000 unlisted options exercisable at2 cents expiring on 15 November 2015•1500000 litd ti ibl
			.
	Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back		Options allocated following approval byshareholders at the 2012 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.

	Detail of contract	Detail of contract	Detail of contract	Detail of contract	Detail of contract	Detail of contract	Detail of contract	Detail of contract	N/A	N/A	N/A	N/A	N/A	N/A	N/A	N/A	N/A	N/A
	N		ature of intere		st				N/A
	N(if		ame of registerissued securit		ed holderies)				N/A
	D		ate of change						N/A
		N	o. anhich	d classinterest	of srelate	ecuritiesd prior	tot		N/A
	cNt	hangeote: Detailo which the		s are only required for ainterest has changed		contract in relatio		n
	I	nteres		t acquired					N/A
	I	nteres		t disposed					N/A
	Ne	Value/ote: If constimated va		Considerationsideration is non-cash, prluation		ovide details and a		n	N/A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Interest after change N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above No traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to N/A proceed during this period? If prior written clearance was provided, on what date was this N/A provided?

• See chapter 19 for defined terms.

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