GENERATION DEVELOPMENT GROUP LIMITED — Director's Dealing 2009

Nov 29, 2009

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 Austock Group Limited

ABN 087 334 370

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	Kevin Franklin Clarke
Date of appointment	27 November 2009

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

737,160 partly paid ordinary shares

• 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 Number & class of Securities interest Note: Provide details of the circumstances giving rise to the relevant interest. Nil

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	Detail of contract	Option Deed dated 27 November 2009	Option Deed dated 27 November 2009	Option Deed dated 27 November 2009	Option Deed dated 27 November 2009	Option Deed dated 27 November 2009	Option Deed dated 27 November 2009
Nature of interest		Option to acquire 700,000 fully paid ordinaryshares with an exercise price of $0.50 per shareand an expiry date of 30 September 2011
Name of registered(if issued securities	holder)	Patricia MSmith Pea	ary Tooth (200,000 shaco Nominees Pty Ltd (5		res)00,000 shares)
No. and class ohih itt l	f securities tot	700,000 f	ully paid ord	inary share	s
wc neres rea	es

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002