BROOKSIDE ENERGY LIMITED — Director's Dealing 2013

Jun 6, 2013

==> picture [154 x 54] intentionally omitted <==

ASX Announcement

June 7, 2013

Red Fork Energy Limited ACN 108 787 720

Level 2, 79 Hay Street Subiaco Western Australia 6008 PO Box 1424 West Perth WA 6872

Telephone +61 8 9200 4470 Facsimile +61 8 9200 4471

Contact

David Prentice Managing Director david.prentice@redforkenergy.com.au

Website

www.redforkenergy.com.au

Directors

Change of Directors Interest

Please find attached an Appendix 3Y disclosing Mr. Michael Fry’s combined on market disposal and acquisition of holdings in Red Fork Energy Limited (“the Company”) from one entity to another. Note there is no change in Mr. Fry’s total beneficial holdings in the Company.

Yours faithfully,

==> picture [91 x 34] intentionally omitted <==

Suzie Foreman Company Secretary

Michael Fry (Chairman) David Prentice (Managing Director) Bruce Miller (Director Resources) Bill Warnock (Non Exec. Director) Larry Edwards (Non Exec. Director)

Executive Management

Chris Girouard (President & COO) Kevin Humphrey (Chief Financial Officer) Lee Francis (Exec. VP Operations) Suzie Foreman (Company Secretary)

Listings

RFE.AX (Fully Paid Ordinary Shares) RDFEY.OTCQX (1 ADR = 10 FPO’s)

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	12 June 2012

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.

be disclosed in this art	be disclosed in this art	be disclosed in this art
p.
	Direct or indirect intere		t	Indirect interest
	Nature of indirect intere(including registered ho		stlder)	1Hilmed Pty Ltd – Mr Fry is a directo		r andFundand
	Note: Provide details of the ciinterest.		rcumstances giving rise to the relevant	. shareholder.
				2. Fry Super Pty Ltd <INXS Super
				A/C> - Mr Fry is a trusteebeneficiar
				y.
	Date of change			5 June 2013
	No. of securities held p		rior to change	Direct857,387 fully paid ordinary shares.Indirect977,387 fully paid ordinary shares heldild d f
				SupA/C	er Fund Pty Ltd <INXS Super F>. Michael Fry is a trustee
				bene	ficiary.
h
		f f

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class	Ordinary fully paid shares
Number acquired	60,000
Number disposed	60,000
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$30,900
No. of securities held after change	Direct857,387 fully paid ordinary sharesIndirect917,387 fully paid ordinary shares held byHilmed Pty Ltd, a company of whichMichael Fry is a director and shareholder.120,000 fully paid ordinary shares held byFry Super Fund Pty Ltd <INXS Super FundA/C>. Michael Fry is a trustee andbeneficiary.
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	On market transfer of indirect interest fromHilmed Pty Ltd to Fry Super Pty Ltd <INXSSuper Fund A/C>.Mr Fry is a director and shareholder ofHilmed Pty Ltd.Mr Fry is trustee and beneficiary of FrySuper Pty Ltd.

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3