GRANGE RESOURCES LIMITED. — Director's Dealing 2008

Dec 18, 2008

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	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	Russell St John Clark
Date of last notice	16 September 2008

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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	N/A
Date of change	16 December 2008
No. of securities held prior to change	Nil
Class	Options
Number acquired	1,500,000 - $2.05 Options expiring 6 March 2012 1,500,000 - $3.00 Options expiring 6 March 2012 1,500,000 - $3.50 Options expiring 6 March 2012
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	1,500,000 - $2.05 Options expiring 6 March 2012 1,500,000 - $3.00 Options expiring 6 March 2012 1,500,000 - $3.50 Options expiring 6 March 2012

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Nature of change Options issued in accordance with a resolution Example: on-market trade, off-market trade, exercise of options, issue of passed by shareholders at the Annual General securities under dividend reinvestment plan, participation in buy-back Meeting held on 28 November, 2008.

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
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

Dated: 18 December 2008

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

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	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 Bohnenn
Date of last notice	16 September 2008

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	(1) Direct (2) Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	HSBC Custody Nominees (Australia) Ltd – Anthony Bohnenn beneficial owner – held by HSBC Custody Nominees (Australia) Ltd
Date of change	16 December 2008
No. of securities held prior to change	(1) 109,800 – Ordinary Fully Paid Shares (2) 13,664,538 – Ordinary Fully Paid Shares
Class	Options
Number acquired	(1) 150,000 - $2.05 Options expiring 6 March 2012 (1) 150,000 - $3.00 Options expiring 6 March 2012 (1) 150,000 - $3.50 Options expiring 6 March 2012
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil

• 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	(1) 109,800 Ordinary Fully Paid Shares (1) 150,000 - $2.05 Options expiring 6 March 2012 (1) 150,000 - $3.00 Options expiring 6 March 2012 (1) 150,000 - $3.50 Options expiring 6 March 2012 (2) 13,664,538 – Ordinary Fully Paid Shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Options issued in accordance with a resolution passed by shareholders at the Annual General Meeting held on 28 November, 2008.

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
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

Dated: 18 December 2008

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

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	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	Douglas Haig Stewart
Date of last notice	16 September 2008

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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Indirect interest arises under section 608(1) of the Corporations Act – Registered holder Diana Leslie Bruce Stewart.
Date of change	16 December 2008
No. of securities held prior to change	Nil
Class	Options
Number acquired	150,000 - $2.05 Options expiring 6 March 2012 150,000 - $3.00 Options expiring 6 March 2012 150,000 - $3.50 Options expiring 6 March 2012
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	150,000 - $2.05 Options expiring 6 March 2012 150,000 - $3.00 Options expiring 6 March 2012 150,000 - $3.50 Options expiring 6 March 2012

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Nature of change Options issued in accordance with a resolution Example: on-market trade, off-market trade, exercise of options, issue of passed by shareholders at the Annual General securities under dividend reinvestment plan, participation in buy-back Meeting held on 28 November, 2008.

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
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

Dated: 18 December 2008

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

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	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	Richard Krasnoff
Date of last notice	16 September 2008

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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Indirect interest arises under section 608(1) of the Corporations Act (1) Registered holder Mary Krasnoff (2) Richard & Mary Krasnoff Superannuation Fund
Date of change	16 December 2008
No. of securities held prior to change	(1) 68,000 – Ordinary Fully Paid Shares
Class	Options
Number acquired	(2) 150,000 - $2.05 Options expiring 6 March 2012 (2) 150,000 - $3.00 Options expiring 6 March 2012 (2) 150,000 - $3.50 Options expiring 6 March 2012
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil

• 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 (1) 68,000 Ordinary Fully Paid Shares (2) 150,000 - $2.05 Options expiring 6 March 2012 (2) 150,000 - $3.00 Options expiring 6 March 2012 (2) 150,000 - $3.50 Options expiring 6 March 2012 Nature of change Options issued in accordance with a resolution Example: on-market trade, off-market trade, exercise of options, issue of passed by shareholders at the Annual General securities under dividend reinvestment plan, participation in buy-back Meeting held on 28 November, 2008.

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
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

Dated: 18 December 2008

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

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	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	David Michael Macoboy
Date of last notice	16 September 2008

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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Indirect interest arises under section 608(1) of the Corporations Act. (1) Registered holder Jeumont Pty Ltd ATF the DMM Super Fund Account (2) Registered holder Gimont Pty Ltd ATF the Macoboy Family Trust
Date of change	16 December 2008
No. of securities held prior to change	(1) 65,000 Ordinary Fully Paid
Class	Options
Number acquired	(2) 150,000 - $2.05 Options expiring 6 March 2012 (2) 150,000 - $3.00 Options expiring 6 March 2012 (2) 150,000 - $3.50 Options expiring 6 March 2012
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil

• 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	(1) 65,000 Ordinary Fully Paid (2) 150,000 - $2.05 Options expiring 6 March 2012 (2) 150,000 - $3.00 Options expiring 6 March 2012 (2) 150,000 - $3.50 Options expiring 6 March 2012
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Options issued in accordance with a resolution passed by shareholders at the Annual General Meeting held on 28 November, 2008.

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
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

Dated: 18 December 2008

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002