GREAT SOUTHERN MINING LIMITED — Director's Dealing 2012

Apr 30, 2012

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 FORTE CONSOLIDATED LIMITED ACN 148 168 825

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	John Terpu
Date of last notice	12 March 2012

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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Indirect Valleybrook Investments Pty Ltd (“Valleybrook”) Valleyrose Pty Ltd (“Valleyrose”)
Date of change	26 April 2012
No. of securities held prior to change	Valleybrook 10,002 FRC Fully Paid Ordinary Shares 26,548,124 FRC Fully Paid Ordinary Shares (Escrowed to 14 April 2013) 17,705,417 FRCO listed options Valleyrose 1,625,000 FRC Fully Paid Ordinary Shares 14,583,333FRCOlisted options
Class	FRC Fully Paid Ordinary Shares
Number acquired	_100,000_FRC Fully Paid Ordinary Shares
Number disposed	N/A

• See chapter 19 for defined terms. Appendix 3Y Page 1 01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$14,975	$14,975
	No. of securities held after change		Valleybrook 10,002 FRC Fully Paid Ordinary Shares 26,548,124 FRC Fully Paid Ordinary Shares (Escrowed to 14 April 2013) 17,705,417 FRCO listed options Valleyrose 1,725,000 FRC Fully Paid Ordinary Shares 14,583,333 FRCO listed options
	Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		On market acquisition

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.

Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed 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 No contracts detailed above traded during a closed period where prior written clearance was required?

• See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011

Appendix 3Y Change of Director’s Interest Notice

If so, was prior written clearance provided N/A to allow the trade to proceed during this period? If prior written clearance was provided, on N/A what date was this provided?

• See chapter 19 for defined terms. Appendix 3Y Page 3 01/01/2011