GENERATION DEVELOPMENT GROUP LIMITED — Director's Dealing 2011

Oct 2, 2011

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 30/09/01 Amended 01/01/11

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	Kevin Franklin Clarke
Date of last notice	30November 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	N/a
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.
Date of change
No. of securities held prior to change
Class
Number acquired
Number disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation
No. of securities held after change
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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	Option Deed dated 27 November 2009
Nature of interest	Option to acquire 700,000 fully paid ordinary shares with
	an exercise price of $0.50 per share and an expiry date
	of 30 September 2011
Name of registered holder	Patricia Mary Tooth (200,000 shares)
(if issued securities)	Smith Peaco Nominees Pty Ltd (500,000 shares)
Date of change	30 September 2011
No. and class of securities to which	Option to acquire 700,000 fully paid ordinary shares
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	Option to acquire 700,000 fully paid ordinary shares
	expired
Value/Consideration	Nil
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change	Nil

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed	N/a
above traded during a+closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the trade
to proceed during this period?
If prior written clearance was provided, on what date was this
provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011