GENERATION DEVELOPMENT GROUP LIMITED — Director's Dealing 2009

Jun 30, 2009

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 AUSTOCK GROUP LIMITED ABN 90 087 334 370

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	Timo	thy David Boyle
Date of last notice	1 Jul	y 2009

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	Austock Employee Share Custodian Pty Ltd as trustee of the
(including registered holder)Note: Provide details of the circumstancesgiving rise to the relevant interest.	Austock Employee Share Plan. Mr Boyle is a beneficiary ofthe Austock Employee Share Plan, being a plan that provides
	for the purchase on-market of shares by or on behalf of
	employees or directors pursuant to ASX Listing Rule 10.14.
Date of change	30 June 2009
No. of securities held prior to	596,700 fully paid ordinary shares
change	482,220 partly paid ordinary shares
Class	Fully paid ordinary shares
Number acquired	2,000,000 fully paid ordinary shares pursuant to the Austock
	Employee Share Plan subject to vesting conditions.
Number disposed
Value/Consideration	Nil
Note: If consideration is non-cash, provide
details and estimated valuation

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after changeNature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	2,596,700 fully paid ordinary shares482,220 partly paid ordinary sharesAcquisition of beneficial interest in shares inthe Austock Employee Share Plan

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 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

11/3/2002