GRANGE RESOURCES LIMITED. — Director's Dealing 2013

Oct 17, 2013

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	CHEUNG (CLEMENT) KO
Date of last notice	30 May 2013

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 relevantinterest.	1) Mr Ko’s indirect holdings includeshares acquired by Pacific MineralsInvestment Ltd, a wholly ownedsubsidiary of Pacific InternationalBusiness Ltd which is 100% ownedbyMrKo.PacificMineralsInvestment Ltd is an associate ofPacific International Co. Pty Ltd.2) ShagangInternationalHoldingsLimited and RGL Holdings Co. Ltdare associates of Pacific InternationalCo. Pty Ltd
Date of change	The shares were registered on 20 April 2012and held by a custodian. The existence of theshares held in Mr Ko’s name recentlybecame known following a change in Mr Ko’scustodian arrangements.
No. of securities held prior to change	1) 97,866,779 ordinary shares2) 696,650,764 ordinary shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	Ordinary Fully Paid Shares	Ordinary Fully Paid Shares	Ordinary Fully Paid Shares
Number acquired
	228, 105 Ordinary shares
Number disposed	Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimatedvaluation	60	cents per share
No. of securities held after change
		1) 98,154,884	ordinary	shares (direct
		and indirect holdings)
		2) 698,118,988	ordinary	shares held by
		Shagang	International		Holdings
		Limited and associates			and RGL
		HoldingsCo.Ltd		and		Pacific
		International	Co.	Pty	Ltd	and
		associates.
Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation inbuy-back	On	market purchase

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 disposed----- End of picture text -----

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

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 Not Applicable allow the trade to proceed during this period? If prior written clearance was provided, on what Not Applicable date was this provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3