GREENVALE ENERGY LTD — Director's Dealing 2013

Oct 14, 2013

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 Greenvale Mining NL ABN 54 000 743 555

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.

	llowing information under listing rule 3.19A.1oses of section 20G of the Cororations Act	llowing information under listing rule 3.19A.1oses of section 20G of the Cororations Act	llowing information under listing rule 3.19A.1oses of section 20G of the Cororations Act
	p 5 p .
Name of Director		Mr Stephen Baird
Date of appointment		14 October 2013

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

• 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

Name of holder & nature ofinterestNote: Provide details of the circumstances givingrise to the relevant interest.	Number & class of SecuritiesNote: Provide details of the circumstances giving rise to the relevantinterest.

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	Seadragon Offshore Limited, a companyassociated with Mr Stephen Baird, hasentered into a convertible loan agreementwith the Company with a total value of$310,000 (Loan).The Loan in unsecured, accrues interest at arate of 8% per annum and, subject toShareholder approval, will be converted into31 Convertible Notes with a face value of$10,000 each (Notes) following the upcomingAGM.Refer to the ASX announcement dated 14October 2013 for further details in respect ofthe above.
Nature of interest	Mr Baird is a director and shareholder ofSeadragon Offshore Limited.
Name of registered holder(if issued securities)	Seadragon Offshore Limited
No. and class of securities towhich interest relates	N/A – Interest in contract is a convertibleloan.

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002