GRANGE RESOURCES LIMITED. — Director's Dealing 2014

Sep 23, 2014

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Mr Liming Huang
Date of appointment	24 September 2014

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 Ordinary Shares

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

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

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

	’
Part 2 – Dirholder	ectors relevan	interests in s	ecurities o	f wh	ich the directo	r is no	t the reg	istered
In the case of a	trust, this include	s interests in the	trust made a	vailab	le by the responsib	le entity	of the tru	st
Name of h	older & nature	of interest	Number	cla	ss of Securitie
Note: Providet th lt
	details of the circumsitt	tances giving rise
o e reevan	neres.
Not applic	able		Nil

Part 3 – 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	Not applicable
Nature of interest	Not applicable
Name of registered holder	Not applicable
(if issued securities)
No. and class of securities to which	Nil
interest relates

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002