BROOKSIDE ENERGY LIMITED — Director's Dealing 2012

Jun 11, 2012

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	Michael John Fry
Date of last notice	18 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	Transfer of direct interest to indirect interest.
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Off market transfer of direct interest to indirect interest, Fry Super Pty Ltd Super Fund A/C>. Michael Fry is a trustee and beneficiary.
Date of change	6 June 2012
No. of securities held prior to change	Direct 917,387 fully paid ordinary shares. Indirect 977,387 fully paid ordinary shares held by Hilmed Pty Ltd, a company of which Michael Fryis a director and shareholder.
Class	Ordinary fully paid shares
Number acquired	60,000
Number disposed	60,000

• 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	$45,000 off market transfer price of direct interest to indirect interest, Fry Super Fund Pty Ltd . Michael Fryis a trustee and beneficiary.
No. of securities held after change	Direct 857,387 fully paid ordinary shares Indirect 977,387 fully paid ordinary shares held by Hilmed Pty Ltd, a company of which Michael Fry is a director and shareholder. 60,000 fully paid ordinary shares held by Fry Super Fund Pty Ltd A/C>. Michael Fry is a trustee and beneficiary.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Off market transfer of direct interest to indirect interest, Fry Super Pty Ltd Super Fund A/C>. Michael Fry is a trustee and beneficiary.

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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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