PACIFIC RESOURCES LIMITED — Director's Dealing 2009

Jun 25, 2009

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 30/9/2001.

Name of entity LODESTONE EXPLORATION LIMITED ABN 20 075 877 075

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	Lance Ronald Grimstone
Date of last notice	2 June 2009

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	Direct	Direct
	Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.		Mr Grimstone is a trustee of the GrimstoneSuperannuation Fund, the beneficial owner ofthe shares
	Date of change		26 June 2009
	No. of securities held p	rior to change	Indirect –Indirect –	4,631,525 Ordinary Shares2,000,000 Unlisted Options
	Class		Pf	Riht T 1
			erormaPerforma	nce gs – ypence Rights–Type 2
	Number acquired		2,000,00	0 Performance Rights – Type 1
			2,000,00	0 Performance Rights–Type 2
	Number disposed		Nil
	Value/Consideration		$ Nil
	Note: If consideration is non-valuation	cash, provide details and estimated
	No. of securities held a	fter change	Indirect –Indirect –	4,631,525 Ordinary Shares2000000 Unlisted Otions
			Direct –	,, p2,000,000 Perf. Rights Type 1
			Direct –	2,000,000 Perf. Rights Type 2

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Issue of Performance Rights approved byshareholders on 26 June 2009

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002