BLACK ROCK MINING LIMITED — Share Issue/Capital Change 2009

Aug 24, 2009

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25 August 2009

Company Announcements Office Australian Securities Exchange

By e-Lodgement

Dear Sirs

ISSUE OF GREEN ROCK ENERGY LIMITED SHARES – SECONDARY TRADING NOTICE – NOTIFICATION PURSUANT TO PARAGRAPH 708A(5)(e) OF THE CORPORATIONS ACT 2001 ("Act")

On 21 August 2009, Green Rock Energy Limited ("the Company") issued 26,000,000 fully paid ordinary shares in the capital of the Company ("Shares") to sophisticated and institutional investors to raise $1.43 million for the purposes of working capital.

Secondary Trading Exemption

The Act restricts the on-sale of securities issued without disclosure, unless the sale is exempt under section 708 or 708A. By the Company giving this notice, sale of the Shares noted above will fall within the exemption in section 708A(5) of the Act.

The Company hereby notifies ASX under paragraph 708A(5)(e) of the Act that:

• (a) the Company issued the Shares without disclosure to investors under Part 6D.2 of the Act;

• (b) as at 21 August 2009 the Company has complied with the provisions of Chapter 2M of the Act as they apply to the Company, and section 674 of the Act; and

• (c) as at 21 August 2009 there is no information:

  • (i) that has been excluded from a continuous disclosure notice in accordance with the ASX Listing Rules; and

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• (ii) that investors and their professional advisers would reasonably require for the purpose of making an informed assessment of:

  • A. the assets and liabilities, financial position and performance, profits and losses and prospects of the Company; or

  • B. the rights and liabilities attaching to the Securities.

Yours faithfully, Green Rock Energy Limited.

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Nigel Hodder Company Secretary