BROOKSIDE ENERGY LIMITED — Director's Dealing 2013

Jan 16, 2013

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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

Michael Fry (Chairman) David Prentice (Managing Director) Perry Gilstrap (Director Operations) Bruce Miller (Director Resources)

Listings

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

Appointment of Director

Red Fork Energy Limited (“Red Fork” or the “Company”) is pleased to announce that it has strengthened its Board with the appointment of Mr. William Warnock as an independent nonexecutive director, effective immediately.

Mr. Warnock is a registered professional petroleum engineer whose impressive career spans 38 years and includes holding senior positions at Exxon USA, (Offshore Division Reservoir Engineering Manager) and Crystal Oil Company (Executive Vice President and COO).

He brings to the Company a wealth of financial, commercial and entrepreneurial experience acquired in the oil and gas industry. Brighton Energy was Mr. Warnock’s most recent successful venture, a natural gas exploration and production company which he formed in August, 1997. He was the majority owner, president and CEO of Brighton until its sale to Unit Petroleum and Chesapeake Energy in 2006. He also began Arapahoe Marketing Services in 1997 where he was Chairman and CEO. He held similar positions and was instrumental in founding Medallion Petroleum, Inc. (1985), MGM Gas Marketing (1987), InterCoast Oil & Gas Company (1992), and KCS Medallion Resources (1996).

Mr. Warnock will Chair various board committees.

Commenting on this appointment Red Fork Managing Director David Prentice, said: "We are delighted to welcome someone with such an outstanding reputation and long track record in the oil and gas industry to Red Fork’s Board. Bill’s appointment adds strong technical expertise to our board, and we look forward to Bill playing a key role in supporting our horizontal Mississippian development as drilling, completion and production continues.

An Appendix 3X for Mr. Warnock’s Notice of Initial Director’s Interest is enclosed with this announcement.

Yours faithfully,

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David Prentice Managing Director

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 15 108 787 720

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Mr William Everett Warnock Jr.
Date of appointment	17 January 2013

Part 1 - Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

None.

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest	Number & class of Securities
Note: Provide details of the circumstances givingrise to the relevant interest.	None.

Part 3 – 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	Not applicable.
Nature of interest	Not applicable.
Name of registered holder	Not applicable.
(if issued securities)
No. and class of securities to which	Not applicable.
interest relates

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002