GRANGE RESOURCES LIMITED. — Director's Dealing 2015

May 17, 2015

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	80009 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	Clement Ko
Date of last notice	8 April 2015
Date that director ceased to be director	11 May 2015

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

288,105 Ordinary Shares

• See chapter 19 for defined terms.

Appendix 3Z Page 1

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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 giving rise to therelevant interest1. Mr Ko’s indirect holdings includeshares acquired by Pacific MineralsInvestment Ltd, a wholly ownedsubsidiary of Pacific InternationalBusiness Ltd, which is 100% ownedby Mr Ko. Pacific MineralsInvestment Ltd is an associate ofPacific International Co Pty Ltd.2. Shagang International HoldingsLimited and RGL Holdings Co. Ltdare associates of Pacific InternationalCo. Pty Ltd

Number & class of securities1. 94,886,779 ordinary shares2. 681,172,842 ordinary shares held byShagangInternationalHoldingsLimited and associates and RGLHoldingsCo.LtdandPacificInternationalCo.PtyLtdandassociates

Part 3 – Director’s interests in contracts

Detail of contract Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002