GRANGE RESOURCES LIMITED. — Director's Dealing 2011

Jul 5, 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: 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	6 May 2011

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 therelevant interest.	Not applicable
Date of change	5 July 2011
No. of securities held prior to change	1,467,276 – Ordinary Shares1,500,000 - $2.05 Options expiring 6 March 20121,500,000 - $3.00 Options expiring 6 March 20121,500,000 - $3.50 Options expiring 6 March 2012
Class	Ordinary Fully Paid Shares
Number acquired	355,883
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Nil

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change 1,823,159 – Ordinary Shares 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 Nature of change Shares were issued following the vesting of Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation tranche 2 of shareholder approved in buy-back performance rights relating to the Managing Director’s performance for the 12 month period 30 June 2010.

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.

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----- Start of picture text ----- Detail of contractNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change----- End of picture text -----

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded during a[+] closed period No where prior written clearance was required? If so, was prior written clearance provided to allow Not applicable the trade to proceed during this period?

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

If prior written clearance was provided, on what date was this provided?

Not Applicable

• See chapter 19 for defined terms.

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