GRANGE RESOURCES LIMITED. — Director's Dealing 2004

Mar 1, 2004

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	Grange Resources Limited
ABN	80 009 132 405

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	Anthony Clemens Maria Bohnenn
Date of last notice	8 August 2002

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	Direct & Indirect Interest
Nature of indirect interest	ANZ Nominees Limited (A Bohnenn beneficial
(including registered holder)	owner - held by ANZ Nominees Limited as bare
Note: Provide details of the circumstances giving rise to the relevant interest.	trustee)
	Saltbush Nominees Pty Ltd (A Bohnenn beneficial
	owner - held by Saltbush Nominees Limited as
	bare trustee)
Date of change	1 March 2004
No. of securities held prior to change	8,762,313 Ordinary Fully Paid Shares
Class	Ordinary Fully Paid
Number acquired	300,000
Number disposed	Nil
Value/Consideration	\$163,620.00
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change	8,994,168 - Ordinary Fully Paid Shares
	Indirect Interest - ANZ Nominees Limited
	68,145 - Ordinary Fully Paid Shares
	Indirect Interest - Saltbush Nominees Ltd
	1,125,000 - 12 Cent Options 30/6/07 Expiry
	Direct Interest - A Bohnenn
Nature of change	On-market trades
Example: on-market trade, off-market trade, exercise of options, issue of esamblica mata dividand coinvactorant ainm nonicionaire is in u hook.

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	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which	N/A
interest related prior to change Note: Details are only required for a contract in relation to
which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change	N/A