GR ENGINEERING SERVICES LIMITED — Director's Dealing 2013

Jun 26, 2013

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	GR Engineering Services Limited
ABN	12 121 542 738

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	Geoffrey Michael Jones
Date of appointment	26 June 2013

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

Mr Jones holds 2,000,000 options to acquire ordinary shares in the Company granted on 19 April 2011 on the following terms:

• 1) 500,000 options exercisable at $1.50 each on or before 19 April 2014;

• 2) 750,000 options exercisable at $1.80 each on or before 19 April 2015 and vesting on 19 April 2014; and

• 3) 750,000 options exercisable at $2.10 each on or before 19 April 2016 and vesting on 19 April 2015.

• 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 interest Note: Provide details of the circumstances giving rise to the relevant interest. Lee-Jones Superannuation Fund of which Mr Jones is a joint trustee and beneficiary. Christine Lee, Mr Jones’ de facto	Number & class of Securities 150,000 ordinary shares 250,000 ordinary shares

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	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
No. and class of securities to which interest relates	N/A

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002