GREENVALE ENERGY LTD — Director's Dealing 2014

Jun 30, 2014

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	Greenvale Mining NL
ABN	54 000 743 555

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 Date of last notice

Mr Elias Khouri 26 June 2014

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	Direct or indirect interest	Direct and Indirect	Direct and Indirect	Direct and Indirect	Direct and Indirect	Direct and Indirect
	Nature of indirildi	ect interesttd hld	A portion of		the securitie	s are held	Miningctor
	(ncung regNote: Provide detinterest.	sere oer)ails of the circumstances giving rise to the relevant	Investmentsrelated entit		Limited whiy	ch is a dire
	Date of chang	e	30 June 201		4
	No. of securiti	es held prior to change	13,197,317		Fully Paid O	rdinary Sh	ares15)
			1,000,000 O		ptions (20c,	31 Jan 20
	Class		Ordinary Fu		lly Paid Shar	es
	Number acqui	red	2,683 Ordin		ary Fully Pai	d Shares
	Number dispo	sed	Nil
	Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation
	No. of securities held after change		13,200,000 Fully Paid Ordinary Shares1,000,000 Options (20c, 31 Jan 2015)
				,000,000 Options (20c, 31 Jan 20
	Nature of ch	ange		On market trade
	Example: on-markof securities undeback	et trade, off-market trade, exercise of options, issuer dividend reinvestment plan, participation in buy-

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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	Convertible Notes(39 Notes with face value of $10,000 per Note)
Nature of interest	Mining Investments Limited holds the Notes and is adirector related entity.
Name of registered holder(if issued securities)	Mining Investments Limited
Date of change	Unchanged from original issue
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	Unchanged - Notes convert to securities per detailsapproved at the meeting of members held on 21 October2013
Interest acquired	Nil
Interest disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
Interest after change	Unchanged

Part 3 –[+] Closed period

Part 3 – +Closed period
Were the interests in the securities or contracts detailedabove traded during a +closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?
If prior written clearance was provided, on what date was thisprovided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011