GENERATION DEVELOPMENT GROUP LIMITED — Director's Dealing 2009

Nov 29, 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.

director for the purposes of section	205G of the Corporations Act.
Name of Director	Timothy David Boyle
Date of last notice	4 September 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.

In the case of a trust, this includes interests	In the case of a trust, this includes interests	In the case of a trust, this includes interests	in the trust made available by the responsible entity of the trust	in the trust made available by the responsible entity of the trust	in the trust made available by the responsible entity of the trust	in the trust made available by the responsible entity of the trust	in the trust made available by the responsible entity of the trust	in the trust made available by the responsible entity of the trust	in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which coin this part.			me within paragraph (i) of the definition of “notifiable interest of a director” should be
	Direct or indirect interest		Direct
	Nature of indirect interest(including registered holder)
	Note: Provide detaigivingrise to the rele	ls of the circumstancesvant interest.
	Date of chang	e	27 Novem	ber 2009
	No. of securith	ies held prior to	2,621,700	fully paid or	dinary shar	es
	cange		482,220 p	artly paid or	inary share	s
	Class		Partl ai	ordinar sh	ares
	Number acquired
	Number disposed		482,220 partly paid ordinary shares
	Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation		$4,822.20 ($0.01 per share)

• 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 change	2,621,700 fully paid ordinary shares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Off-market transfer

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