EASTERN RESOURCES LIMITED — Director's Dealing 2011

Apr 4, 2011

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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	Eastern Iron Limited
ABN	70 126 678 037

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Peter Buckley
Date of last notice	4 January 2011
Date that director ceased to be director	4 April 2011

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

37,500 Fully paid ordinary shares 300,000 unquoted options – exercise price $0.20 and expiry date 23 Nov 2013

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

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

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.

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 interestNote: Provide details of the circumstances giving rise tothe relevant interestRivers William Buckley (Son ofPeter Buckley)Felicity Rose Love (Spouse of	Name of holder & nature of interestNote: Provide details of the circumstances giving rise tothe relevant interestRivers William Buckley (Son ofPeter Buckley)Felicity Rose Love (Spouse of	Name of holder & nature of interestNote: Provide details of the circumstances giving rise tothe relevant interestRivers William Buckley (Son ofPeter Buckley)Felicity Rose Love (Spouse of	Number & class of securities10,000 Fully paid ordinary shares65,000 Fully paid ordinary shares	Number & class of securities10,000 Fully paid ordinary shares65,000 Fully paid ordinary shares	Number & class of securities10,000 Fully paid ordinary shares65,000 Fully paid ordinary shares	Number & class of securities10,000 Fully paid ordinary shares65,000 Fully paid ordinary shares	Number & class of securities10,000 Fully paid ordinary shares65,000 Fully paid ordinary shares	Number & class of securities10,000 Fully paid ordinary shares65,000 Fully paid ordinary shares
Peter Buckley)

Part 3 – Director’s interests in contracts

	Detail of contract	Detail of contract	Detail of contract	None	None	None	None	None
	Nature o	interest
	N f	itd hld
	ame o(if issued	egsere oersecurities)
	No. and	class of securitie	s to
	which int	erest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002