BROOKSIDE ENERGY LIMITED — Director's Dealing 2011

Dec 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, Amended 01/01/11.

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	Perry Gilstrap
Date of last notice	9 May 2011

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	1) to 5): Direct interest
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Not applicable
Date of change	1) to 5): 1 December 2011
No. of securities held prior to change	Direct 700,000 fully paid ordinary shares 600,000 options exercisable at 40 cents each expiring on 30 April 2012 600,000 options exercisable at 50 cents each expiring on 30 April 2013 600,000 options exercisable at 65 cents each expiring on 30 April 2014 600,000 options exercisable at 80 cents each expiring on 30 April 2015 600,000 options exercisable at $1.00 each expiring on 30 April 2016

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	1) 40 cents options exercisable on or before 30 April 2012; 2) 50 cents options exercisable on or before 30 April 2013; 3) 65 cents options exercisable on or before 30 April 2014; 4) 80 cents options exercisable on or before 30 April 2015; 5) $1.00 options exercisable on or before 30 April 2016.
Number acquired	Not applicable.
Number disposed	1) 600,000 options 2) 600,000 options 3) 600,000 options 4) 600,000 options 5) 600,000 options
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	1) to 5): Nil consideration. Unlisted options cancelled.
No. of securities held after change	Direct 700,000 fully paid ordinary shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	1) to 5): Cancellation of unlisted options.

• 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.

disclosed in thispart.
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

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

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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 30/09/01 Amended 01/01/11

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	David Prentice
Date of last notice	30 May 2011

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	1) to 5): Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	1) to 5): David Prentice & Mirella Rosanna Prentice ATF the D&M Prentice Family Trust. Mr Prentice is a trustee and a beneficiary of the D&M Prentice Family Trust.
Date of change	1) to 5): 1 December 2011

• 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	Direct 1,225,100 fully paid ordinary shares Indirect Mr David Prentice and Mrs Mirella Rosanna Prentice (D&M Prentice Superfund Account) 263,908 fully paid ordinary shares David Prentice & Mirella Rosanna Prentice ATF the D&M Prentice Family Trust 18,129 fully paid ordinary shares 600,000 options exercisable at 40 cents each expiring on 30 April 2012 600,000 options exercisable at 50 cents each expiring on 30 April 2013 600,000 options exercisable at 65 cents each expiring on 30 April 2014 600,000 options exercisable at 80 cents each expiring on 30 April 2015 600,000 options exercisable at $1.00 each expiring on 30 April 2016 Ms Mikaela Dawn Prentice - (Mr David Prentice’s daughter) 18,652 fully paid ordinary shares Luke Michael Prentice – (Mr David Prentie’s son) 18,652 fully paid ordinary shares Mrs Mirella Rosanna Prentice – (Mr David Prentice’s wife) 203,000 fully paid ordinary shares
Class	1) 40 cents options exercisable on or before 30 April 2012; 2) 50 cents options exercisable on or before 30 April 2013; 3) 65 cents options exercisable on or before 30 April 2014; 4) 80 cents options exercisable on or before 30 April 2015; 5) $1.00 options exercisable on or before 30 April 2016.
Number acquired	Not applicable.
Number disposed	1) 600,000 options 2) 600,000 options 3) 600,000 options 4) 600,000 options 5) 600,000 options

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	1) to 5): Nil consideration. Unlisted options cancelled.
No. of securities held after change	Direct 1,225,100 fully paid ordinary shares Indirect Mr David Prentice and Mrs Mirella Rosanna Prentice (D&M Prentice Superfund Account) 263,908 fully paid ordinary shares David Prentice & Mirella Rosanna Prentice ATF the D&M Prentice Family Trust 18,129 fully paid ordinary shares Ms Mikaela Dawn Prentice - (Mr David Prentice’s daughter) 18,652 fully paid ordinary shares Luke Michael Prentice – (Mr David Prentie’s son) 18,652 fully paid ordinary shares Mrs Mirella Rosanna Prentice – (Mr David Prentice’s wife) 203,000 fully paid ordinaryshares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	1) to 5): Cancellation of unlisted options.

• 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

Part 2 – Change of director’s interests in contracts	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 “no disclosed in thispart.		tifiable interest of a director” should be
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
Part 3 – +Closed period
Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?		No
If so, was prior written clearance provided to allow the trade to proceed during this period?		N/A
If prior written clearance was provided, on what date was this provided?		N/A

• See chapter 19 for defined terms.

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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 30/09/01 Amended 01/01/11

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	5 September 2011

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	1) to 5): Direct interest
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Not applicable.
Date of change	1) to 5): 1 December 2011

• 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	Direct 600,000 options exercisable at 40 cents each expiring on 30 April 2012 600,000 options exercisable at 50 cents each expiring on 30 April 2013 600,000 options exercisable at 65 cents each expiring on 30 April 2014 600,000 options exercisable at 80 cents each expiring on 30 April 2015 600,000 options exercisable at $1.00 each expiring on 30 April 2016 Indirect (1) 39,746 fully paid ordinary shares held by Lynne Miller (Bruce Miller’s wife) (2) 10,000 fully paid ordinary shares held by Connor Wallace (Bruce Miller’s son) (3) 533,000 fully paid ordinary shares held byBruce A.&Lynne R. Miller
Class	1) 40 cents options exercisable on or before 30 April 2012; 2) 50 cents options exercisable on or before 30 April 2013; 3) 65 cents options exercisable on or before 30 April 2014; 4) 80 cents options exercisable on or before 30 April 2015; 5) $1.00 options exercisable on or before 30 April 2016.
Number acquired	Not applicable.
Number disposed	1) 600,000 options 2) 600,000 options 3) 600,000 options 4) 600,000 options 5) 600,000options
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	1) to 5): Nil consideration. Unlisted options cancelled.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	Indirect (1) 39,746 fully paid ordinary shares held by Lynne Miller (Bruce Miller’s wife) (2) 10,000 fully paid ordinary shares held by Connor Wallace (Bruce Miller’s son) (3) 533,000 fully paid ordinary shares held by Bruce A. & Lynne R. Miller
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	1) to 5): Cancellation of unlisted options.

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Interest after change

Part 3 –[+] Closed period

Part 3 – +Closed period
Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

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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 30/09/01 Amended 01/01/11

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	Steve Miller
Date of last notice	14 January 2011

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 interest
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Not applicable
Date of change	1 December 2011

• 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	Direct 600,000 options exercisable at $1.00 cents each expiring on 30 April 2016
Class	$1.00 options exercisable on or before 30 April 2016.
Number acquired	Not applicable.
Number disposed	600,000 options.
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil consideration. Unlisted options cancelled.
No. of securities held after change	Nil
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Cancellation of unlisted options.

• 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.

disclosed in thispart.
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

Part 3 –[+] Closed period

Part 3 – +Closed period
Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

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