GRANGE RESOURCES LIMITED. — Director's Dealing 2014

Aug 24, 2014

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	Wayne Bould
Date of last notice	1 January 2014
Date that director ceased to be director	22 August 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

• 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

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should	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 trustName of holder & nature of interestNote: Provide details of the circumstances giving riseto the relevant interestNumber & class of securities
Name of holder & nature of interestNote: Provide details of the circumstances giving riseto the relevant interest	Number & class of securities
The shares are held by Mr Bould’s selfmanaged superannuation fund, W & GBould Superannuation Fund.	1,247,343 Ordinary Shares
Mr Bould is a director of his selfmanaged superannuation fund

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.

Appendix 3Z Page 2

11/3/2002