PACIFIC RESOURCES LIMITED — Director's Dealing 2009

Jun 25, 2009

Appendix 3Y

Rule 3.19A.2

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
	William Stubbs
Date of last notice	26 September2008

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
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Mr Stubbs is a director and shareholder ofEastern Porphry Pty Ltd, the registered holder
Date of change	26 June 2009
No. of securities held prior to change	Indirect – 4,166,667 Ordinary SharesIndirect - 2,000,000 Unlisted Options
Class	Performance Rights – Type 1Performance Rights – Type 2
Number acquired	1,000,000 Performance Rights – Type 11,000,000 Performance Rights – Type 2
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$Nil
No. of securities held after change	Indirect – 4,166,667 Ordinary SharesIndirect - 2,000,000 Unlisted OptionsDirect – 1,000,000 Perf. Rights Type 1Direct – 1,000,000 Perf. Rights Type 2

+ See chapter 19 for defined terms.

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
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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 towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation
Interest after change

+ See chapter 19 for defined terms.