GREENVALE ENERGY LTD — Director's Dealing 2014

Jun 11, 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 5 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
	Nature of indirect interest
	(including registered holder)		A portion of the securities are heldInvestments Limited which is a direc
	Note: Provide details of the circumstances giving rise to the reinterest.	levant	related entity
	Date of change		10-12 June 2014
	No. of securities held prior to change		12,917,687 Fully Paid Ordinary Shares1,000,000 Options (20c, 31 Jan 2015)
	Class		Ordinary Fully Paid Shares
	Number acquired		132,313 Ordinary Fully Paid Shares
	Number disposed		Nil
	Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		$10,406.15
	No. of securities held after change		13,050,000 Fully Paid Ordinary Shares1,000,000 Options (20c, 31 Jan 2015)

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change On market trade Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback

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 a
	director related entity.
Name of registered holder	Mining Investments Limited
(if issued securities)
Date of change	Unchanged from original issue
No. and class of securities to which	Unchanged - Notes convert to securities per details
interest related prior to changeNote: Details are only required for a contract in	approved at the meeting of members held on 21 October2013
relation to which the interest has changed
Interest acquired	Nil
Interest disposed	Nil
Value/Consideration	N/A
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change	Unchanged

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011