BROOKSIDE ENERGY LIMITED — Director's Dealing 2008

Dec 28, 2008

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	Red Fork Energy Limited
ABN	15 108 787 727

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	Bruce Miller
Date of last notice	25 June 2007

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	Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstancesgiving rise to the relevant interest.
Date of change	22 December 2008

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	No. of securities held prior to change	No. of securities held prior to change	No. of securities held prior to change	No. of securities held prior to change	Direct167,000 options exercisable at 20 cents eachexpiring on 30 April 2009167,000 options exercisable at 25 cents eachexpiring on 30 April 2010166,000 options exercisable at 30 cents eachexpiring on 30 April 2011	Direct167,000 options exercisable at 20 cents eachexpiring on 30 April 2009167,000 options exercisable at 25 cents eachexpiring on 30 April 2010166,000 options exercisable at 30 cents eachexpiring on 30 April 2011	Direct167,000 options exercisable at 20 cents eachexpiring on 30 April 2009167,000 options exercisable at 25 cents eachexpiring on 30 April 2010166,000 options exercisable at 30 cents eachexpiring on 30 April 2011	Direct167,000 options exercisable at 20 cents eachexpiring on 30 April 2009167,000 options exercisable at 25 cents eachexpiring on 30 April 2010166,000 options exercisable at 30 cents eachexpiring on 30 April 2011
					600,000expiring	i ibl 40 h
						optons eon 30 Ap	xercsae atril 2012	cents eac
					600,000expiring	options eon 30 Ap	xercisable at 5ril 2013	0 cents each
					600,000	options e	xercisable at 6	5 cents each
					expiring600,000	on 30 Apoptions e	ril 2014xercisable at 8	0 cents each
					expiring600,000each exp	on 30 Apoptions eiring on 3	ril 2015xercisable at 10 April 2016	.00 cents
Class					(1) Options – ($0.25, 30 April 2010)(2) Options – ($0.30, 30 April 2011)
Numbe	r acquired				(1) 166,(2) 334,	000
						000
Numbe	r disposed
					Nil
Value/CNote: I	onsideration
	f consideration is ndetails and estima	on-cash, provted valuation	ide		Nil
No. of securities held after change
					Direct167,000 options exercisable at 20 cents eachexpiring on 30 April 2009333,000 options exercisable at 25 cents eachexpiring on 30 April 2010500,000 options exercisable at 30 cents eachexpiring on 30 April 2011600,000 options exercisable at 40 cents eachexpiring on 30 April 2012
					600,000 options exercisable at 5ii 30 Ail 2013			0 cents each
					exprng on pr600,000 options exercisable at 6expiring on 30 April 2014600,000 options exercisable at 8expiring on 30 April 2015			5 cents each0 cents each
					600,000 options exercisable at 1each expiring on 30 April 2016			.00 cents

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Nature of changeExample: on-market trade, off-market trade,exercise of options, issue ofsecuritiesunderdividendreinvestment plan, participation inbuy-back	Issued to director as incentive optionspursuant to the notice of meeting lodged withthe ASX on 31 October 2008, and approvedby shareholders on 28 November 2008

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 Nature of interest Name of registered holder (if issued securities) Date of change 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 Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

• See chapter 19 for defined terms.

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