CARBINE RESOURCES LIMITED — Director's Dealing 2007

Jul 15, 2007

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 CARBINE RESOURCES LIMITED

ABN 81 122 976 818

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	ROBERT JAMES SHAW BRIERLEY
Date of last notice	13 JUNE 2007

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

Direct or indirect interest	A.	INDIRECT
	B.	INDIRECT
	C.	DIRECT
Nature of indirect interest	A.	RJS&	MG	BRIERLEY
(including registered holder)		<BRIERLEY			FAMILY
Note: Provide details of the circumstances giving rise to therelevant interest.		ACCOUNT>
	B.	RJS&	MG	BRIERLEY
		<BRIERLEY	SUPER		FUND
		ACCOUNT>
Date of change	12 JULY 2007
No. of securities held prior to change	A.	2,050,000 SHARES
	2,000,000 Unlisted options ex $0.25
	C. 200,001 SHARES
Class	FULLY	PAID ORDINARY SHARES
Number acquired	100,000
Number disposed	100,000
Value/Consideration	$35,000
Note: If consideration is non-cash, provide details and estimated
valuation

• See chapter 19 for defined terms.

Appendix 3Y Page 1

30/9/2001

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change A. 1,950,000 SHARES 2,000,000 Unlisted Options ex $0.25 B. 100,000 SHARES C. 200,001 SHARES Nature of change

Example: on-market trade, off-market trade, exercise of options, OFF MARKET TRADE. issue of securities under dividend reinvestment plan, participation in buy-back

Part 2 – Change of director’s interests in contracts

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 2

30/9/2001