PACIFIC RESOURCES LIMITED — Director's Dealing 2009

Jun 1, 2009

2 June 2009

The Manager Company Announcements Office Australian Securities Exchange Electronic Lodgment System

Dear Sir,

AMENDED APPENDIX 3Y – CHANGE OF DIRECTOR'S INTEREST NOTICE

Lodestone lodged Appendix 3Y Change of Director's Interest Notice this morning for Mr Lance Grimstone.

The notice lodged was incorrect as to the number of shares held prior to the change. An amended Appendix 3Y Change of Director's Interest Notice is attached.

Yours faithfully,

Leni Stanley Company Secretary

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
	Lance Ronald Grimstone
Date of last notice	18 December2008

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	Indirect
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	29 May 2009
No. of securities held prior to change	Indirect – 3,666,667 Ordinary SharesIndirect – 2,000,000 Unlisted Options
Class	Fully Paid Shares
Number acquired	964,858
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$85,460.53
No. of securities held after change	Indirect – 4,631,525 Ordinary SharesIndirect – 2,000,000 Unlisted Options

+ 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	On-market trade

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.