BROOKSIDE ENERGY LIMITED — Director's Dealing 2008

Dec 1, 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	Michael John Fry
Date of last notice	08 April 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 circumstances giving rise to the relevant interest.	Shares acquired by INXS Pty Ltd, a company of which Michael Fry is a director and shareholder
Date of change	28 November 2008

• See chapter 19 for defined terms.

Appendix 3Y Page 1

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Direct 100,000 fully paid ordinary shares 267,000 options exercisable at 20 cents each expiring on 30 April 2009 167,000 options exercisable at 25 cents each expiring on 30 April 2010 166,000 options exercisable at 30 cents each expiring on 30 April 2011 Indirect 500,000 fully paid ordinary shares held by Hilmed Pty Ltd, a company of which Michael Fry is a director and shareholder 150,000 fully paid ordinary shares held by INXS Pty Ltd, a company of which Michael Fry is a director and shareholder
Class	Fully paid ordinary shares
Number acquired	40,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$8,000.00
No. of securities held after change	Direct 100,000 fully paid ordinary shares 267,000 options exercisable at 20 cents each expiring on 30 April 2009 167,000 options exercisable at 25 cents each expiring on 30 April 2010 166,000 options exercisable at 30 cents each expiring on 30 April 2011 Indirect 500,000 fully paid ordinary shares held by Hilmed Pty Ltd, a company of which Michael Fry is a director and shareholder 190,000 fully paid ordinary shares held by INXS Pty Ltd, a company of which Michael Fry is a director and shareholder

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Nature of change On market purchase Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

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.

Appendix 3Y Page 3

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