GRANGE RESOURCES LIMITED. — Director's Dealing 2012

Aug 5, 2012

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	Russell St John Clark
Date of last notice	2 July 2012
Date that director ceased to be director	6 August 2012

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

2,157,978 Ordinary Shares

487,014 LTI Performance Rights vesting (subject to Board approval) as follows:

• 306,974 vesting in January 2013

 180,040 vesting in January 2014

518,927 LTI Performance Rights arising from current year performance (subject to Board approval) as follows:

• 172,975 vesting in January 2013

• 172,976 vesting in January 2014

• 172,976 vesting in January 2015

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

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 interestNote: Provide details of the circumstances givingrise to the relevant interestNot applicable	Number & class of securitiesNil

Part 3 – Director’s interests in contracts

Detail of contract	Not applicable
Nature of interest	Not applicable
Name of registered holder(if issued securities)	Not applicable
No. and class of securities to whichinterest relates	Nil

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 2