CORELLA RESOURCES LTD — Director's Dealing 2008

Jun 16, 2008

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: Exoma Energy Limited

ABN: 56 125 943 240

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	Steven Robert NOSKE
Date of last notice	17/06/2008

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	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Splendr Pty Ltd Beneficiary Family Trust
Date of change	17/06/2008
No. of securities held prior to change	200,000 shares (Beneficiary Family Trust)(Indirect)200,000 options 31/03/2011 @ 20c (Beneficiary FamilyTrust)(Indirect)700,000 options 31/12/2011@25c (Direct)
Class
Number acquired
Number disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	Amended form to reflect corrected registered holder
No. of securities held after change	200,000 shares (Splendr Pty Ltd) (Indirect)200,000 options 31/03/2011 @ 20c (Splendr Pty Ltd)(Indirect)700,000 options 31/12/2011 @ 25c (Splendr Pty Ltd)(Indirect)

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

	Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Issued pursuant to terms of Incentive Option Scheme andapproved by shareholders on 15 May 2008.

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	Not applicable
Nature of interest
Name of registered holder(if issued securities)
Date of change
No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation
Interest after change

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002