GRANGE RESOURCES LIMITED. — Director's Dealing 2009

Jan 4, 2009

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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.3 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	18 December 2008
Date that director ceased to be director

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

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

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----- Start of picture text ----- Name of holder & nature of interest Number & class of securitiesNote: Provide details of the circumstances giving rise tothe relevant interestIndirect interest arises under section608(1) of the Corporations Act(1) Registered holder Mary Krasnoff (1) 68,000 Ordinary Fully Paid Shares(2) Richard & Mary Krasnoff (2) 150,000 - $2.05 Options expiring 6 March 2012(2) 150,000 - $3.00 Options expiring 6 March 2012Superannuation Fund(2) 150,000 - $3.50 Options expiring 6 March 2012----- End of picture text -----

Part 3 – Director’s interests in contracts

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----- Start of picture text ----- Detail of contract NilNature of interestName of registered holder(if issued securities)No. and class of securities towhich interest relates----- End of picture text -----

Dated: 5 January 2009

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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.3 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	18 December 2008
Date that director ceased to be director

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

Nil

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

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 Number & class of securities Note: Provide details of the circumstances giving rise to the relevant interest Indirect interest arises under section 608(1) of the Corporations Act. (1) 65,000 Ordinary Fully Paid

• (1) Registered holder Jeumont Pty Ltd (2) 150,000 - $2.05 Options expiring 6 March 2012

• ATF the DMM Super Fund Account (2) 150,000 - $3.00 Options expiring 6 March 2012 (2 ) 150,000 - $3.50 Options expiring 6 March 2012

• (2) Registered holder Gimont Pty Ltd ATF the Macoboy Family Trust

Part 3 – Director’s interests in contracts

==> picture [406 x 158] intentionally omitted <==

----- Start of picture text ----- Detail of contract NilNature of interestName of registered holder(if issued securities)No. and class of securities towhich interest relates----- End of picture text -----

Dated: 5 January 2009

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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.3 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	18 December 2008
Date that director ceased to be director

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

Nil

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

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 Number & class of securities Note: Provide details of the circumstances giving rise to the relevant interest Indirect interest arises under section 150,000 - $2.05 Options expiring 6 March 2012 608(1) of the Corporations Act – 150,000 - $3.00 Options expiring 6 March 2012 Registered holder Diana Leslie Bruce Stewart 150,000 - $3.50 Options expiring 6 March 2012

Part 3 – Director’s interests in contracts

Detail of contract	Nil
Nature of interest
Name of registered holder(if issued securities)
No. and class of securities towhich interest relates

Dated: 5 January 2009

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002