PACIFIC RESOURCES LIMITED — Director's Dealing 2010

Sep 12, 2010

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 ENERGY LIMITED ABN 20 075 877 075 Date 13 September 2010

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 1 September 2010

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	(a) Indirect(b) Indirect(c) Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	(b) Mr Stubbs is a director and shareholder ofEastern Porphry Pty Ltd, the registered holder
Date of change	(a) 6 September 2010(b) 13 September 2010(c) 13 September 2010
No. of securities held prior to change	Direct – 1,000,000 Ordinary SharesIndirect – 3,166,667 Ordinary SharesIndirect - 2,000,000 Unlisted OptionsDirect–1,000,000 Perf. Rights Type 2
Class	(a) Ordinary Shares(b) Ordinary Shares(c) Unlisted Options
Number acquired	(b) 1,000,000 Ordinary Shares
Number disposed	(a) 50,000 Ordinary Shares(c) 1,000,000 Unlisted Options

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration (a) $4,895 valuation Note: If consideration is non-cash, provide details and estimated (b) $70,000 (c) $Nil

No. of securities held after change Direct – 1,000,000 Ordinary Shares Indirect – 4,116,667 Ordinary Shares Direct – 1,000,000 Perf. Rights Type 2 Nature of change (a) On Market Trade

Example: on-market trade, off-market trade, exercise of options, issue of (b) Exercise of Unlisted Options securities under dividend reinvestment plan, participation in buy-back (c) Expiry of Unlisted Options

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.

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----- Start of picture text ----- Detail of contractNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuationInterest after change----- End of picture text -----

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002